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상세요강
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[담당업무]
Direct Responsibilities
• Bank Guarantee Operation
• Bank guarantee issuance/amendment/cancellation operations
• Liaise with Global Trade Finance Ops in Mumbai/Guarantee Expertise Team/Legal Officer to get the comments for the guarantee terms checking
• Communication with client for the guarantee term checking result
• Collect the necessary information from the client to perform the KYT (Know Your Transaction)
• Checking of credit facility limit in AT2 and escalate any irregularity to the business, if any
• Obtain necessary approval based on the local referral process, if any
• Getting approval for the bank line allocation through ECB system for the counter guarantee received from Financial Institution
• Communication with Back Office in Mumbai for the daily transaction
• Checking and monitoring of expiry conditions and follow up the cancellation/extension/release of the guarantee
• Collection of guarantee commission and monitoring of fee maturity date
• Provide necessary information to Back Office in Mumbai for the Hermes/Hermes++ control
• Liaise with the local compliance team providing the necessary information to obtain the approval for any sanction related transaction detected from the group screening system.
• Sending client's monthly outstanding report
• Daily controls according to the operational control framework
• Local Regulatory report
Contributing Responsibilities
• Bring Direct contribution to BNPP operational permanent control framework
• Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular controls
• Ensure appropriate escalation to management and/or permanent control (or compliance as appropriate) as soon as an issue is identified.
• Comply with internal and external regulatory and compliance requirements
• Comply with the BNPP standards of Code of Conduct
• Comply with the BNPP IT Security policies
• Anti‐Money Laundering / Financial Sanctions “AML/FS”) related duties: Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS‐related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.
Qualifications
• Knowledge on the international trade related rules and practices such as URDG758, ISP98, UCP600, ISBP, Incoterms 2020, URR 725.
• Communication skills with clients, operations in Mumbai, internal and external counterparties
[자격요건]
4년제대졸이상
영어가능자
경력4년이상
[전형절차] 서류전형 면접전형
[제출서류] 워드파일영문이력서 이메일접수(생년기재)
ysm@promatch.co.kr
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