International Temporary Contractor recruitment

Overview

Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on January 1, 2009, Bank of America is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading across a broad range of asset classes serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries. Bank of America Corporation stock is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.

Responsibilities

• Check Import Export LC documents to ensure compliance with the L/C terms and UCP600
• Contact customers to resolve the discrepancies found in the documents
• Process and advise LCs, Amendments and Confirmation
• Process payments including loan bookings and risk distribution
• Process LC Transfers
• Documents preparation including reviewing LCs, financing bills, processing reimbursement claims, etc.
• Preparation of regulatory/management /client reports
• Attend to customers' enquires

Requirements

• Minimum "A" Level or Diploma graduate.
• Thorough knowledge of the Uniform Customs and Practice Publication 600, International Standard Banking Practice (ISBP) and Documentary Credit Operations
• Basic knowledge of Operational risks, controls and Compliance including OFAC, Anti-Money Laundering and Know Your Customer requirements
• Possess a positive and supportive attitude towards changes and challenges
• Good command in English and legible handwriting.
• Able to perform accurate review and effective control of documents
• Ability to plan and prioritize the daily work to achieve efficient and effective management of time
• Be able to work well with all associates and actively promote a cohesive working environment
• Hardworking, careful, self-motivated and able to work independently
• Proficient in PC knowledge, in particularly Microsoft word, Exel