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Trade Documents Checker (10 pax)

 The Specialist Examination of Documents is responsible for the independent, compliant and timely handling of sections of the export L/C process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards imposed by the Company/Group.  To equip oneself with sound knowledge of UCP / ISBP / Incoterms and relevant current update of Letters of Credit, related ICC publications, opinions and position papers.  To ensure appropriate examination of documents / managing document-related correspondence and passing on possible queries to the competent TSC staff (refers particularly to document discrepancies)  To clarify document discrepancies with the opening / presenting bank and initiates response to the respective opening / presenting bank where required/needed promptly in order to protect the interest of our clients at all times.  Diligently escalates such lapses in examining and processing to the respective Team Head for close monitoring.  Ensure the productivity targets set are duly met efficiently/accurately and processing turnaround standards are achieved within the own area of responsibility.  Ensuring team work within the unit/department and organization are closely fostered at any one time.  The observance of the bank’s requirements with respect to Compliance, AML, KYC and reputational risk issues (first level check) is indispensable in the daily course of his activities. BENEFITS: 1) Annual Leave 21 days (Jan-Dec) 2) Paternity Leave 5 days 3) Marriage Leave 3 days 4) Medical Benefits and Insurance Coverage - below ï‚· Outpatient RM1500 per annum for single employee ï‚· Employee & Eligible Spouse RM3000 per annum ï‚· Employee & Eligible Family Members RM4500 per annum ï‚· Inpatient RM50,000 maximum per annum (overall limit) per family member including spouse and children ï‚· Flexible Spending Account RM500 per employee (covers Optical, Gym membership, Parent Medical, Child Care/Day Care, Health Screening) ï‚· Group Term Life 36 X monthly basic salary ï‚· Accidental Death & Disablement RM100,000 ï‚· Group Critical Illness coverage for 36 illnesses ï‚· Group Dental Insurance - Silver Plan Additional information: ï‚· Operational Hours & Days : Monday to Friday, 9am to 6pm. You will be required to work a bit late. No OT provided however there is a late working allowance and when you work on PH, there’s an allowance for a meal and mileage. ï‚· Basic salary range RM4000 - RM7000. Allowance: late working allowance depends on how many days in a month you work. (estimate about RM30 - 50 per day) ï‚· Interview process : Assessment & Face To Face interview (approx. 2 hours on the same day)

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