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(Senior) Expert, Payment, Trade Finance and Treasury Services (Transformation)

Techcombank · Hà Nội
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Type
Full-time
Work mode
On-site
Level
Staff
Industry
Banking & Finance
Salary
Thương lượng
Location
Hà Nội, Hà Nội, Hà Nội

Overview

  • Directly perform transactions, consult, guide and train transaction operations for professional groups at Payment and Trade finance Department
  • Key Accountabilities (1)
  • Contribute to improve progress and procedures, guidelines related to operations of PTF.
  • Organize the training of Domestic Payment, International Remittance, import and export Trade Finance and Treasury operation.
  • Customer consultation, Business Units on transactions of Domestic Payment, International Remittance, import and export Trade Finance and Treasury operation
  • Risk consultation for customers related to the implementation of international rules and standards, foreign exchange ordinance and the WTO commitment table on import and export Trade Finance and International Payment
  • Consulting operational regulations related to anti money laundering, customs clearance, transportation and insurance related to import and export Trade Finance and International Payment
  • Recognize risks, develop and implement risk control measures of the unit during the operation, coordinate with the relevant units to develop risk measurement.
  • Key Accountabilities (2)
  • Directly process the transactions, especially the complicate ones
  • Process, control, and approve trade finance transactions, including L/Cs, guarantees, collections, document examination, and related activities within delegated authority.
  • Perform trade finance operations including L/C advising, confirmation and transfer, guarantees, document examination, discounting, and related transactions in accordance with bank regulations.
  • Control and approve payment and remittance transactions; manage Western Union services, correspondent banking activities, and operational configurations on T24 (fees, limits, bank codes).
  • Perform FX, MM, Derivatives, and valuable documents Services of GTS including: confirmation of transactions with partners; procedures related to collateral; booking of trading orders for listed bonds (HNX); bond transfer; accounting and payment according to contract terms; transaction data control...
  • Control and directly perform the following tasks:
  • Prepare and verify transaction documents, accounting/approving accounting (if necessary), transaction validate, transaction payment.
  • Control and solve problems related to operations of FX, MM, derivatives and valuable documents.
  • Drafting contracts, accounting payments for corporate bond purchase and sale transactions
  • Place buy/sell orders on HNX (listed bonds), transfer valuable documents (unlisted valuable documents)
  • Key Accountabilities (3)
  • Check and compare
  • Ensure transaction sufficiency across department system (volume, amount).
  • Transactions arising on the internal intermediary account, receivable and payable account
  • Report data under the scope of implementation at the department
  • Monitor investment nostro accounts, compare transactions made by branches related to GTS
  • Other
  • Coordinate with the Center for Capital Management and Transactions in the Financial Market to regulate and use the funds on liquid Nostro accounts of Techcombank Head Office
  • Control the quality of instruction guidance through the Call Center/customer service support email by the department in charger
  • Perform other relevant tasks as requested by Director, Payment and Trade Finance / Head of Payment and Trade Finance

Benefits

Training

Summary of facts from the official posting. View original ↗

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