Officer/Associate Manager, Trade Operations- Import (Officer-PO)

Job Description

Title: Officer/Associate Manager, Trade Operations- Import (Officer-PO)

Company Name: SHIMANTO BANK PLC

Vacancy: --

Age: 28 to 37 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• 3 to 7 years
• The applicants should have experience in the following business area(s): Banks

• Minimum Graduation in any discipline (preferably in Business) from any reputed university.

• 3rd division or 3rd class in any exam are discouraged to apply.

• 3 to 7 years
• The applicants should have experience in the following business area(s): Banks

• Age 28 to 37 years

• Minimum 3 years banking experience as a permanent employee including 2-year direct experience in the import department of any AD branch or Centralized Trade Processing Unit at Head Office.

• Well conversant in GFET (Chapters 7 & 8,16) of Bangladesh Bank, the Latest Import Policy Order, The UCP 600 and International Commercial Terms.

• Strong analytical skills and ability to manage Trade-Based Money Laundering Risk to protect the interest of the Bank, customers and investors.

• Excellent interpersonal, Time Management and organizational skills to work well in a small and dynamic team.

• Candidates having Knowledge of Bank Guarantee Operations will be an added advantage.

• Candidates having CETS/CDCS/CSDG/CTFP professional degrees will be highly evaluated.

• Both males & females are allowed to apply.

• Requirements may be relaxed for relevant and experienced candidates.

• Issuance of L/Cs upon satisfying the terms & conditions of L/C application against Purchase Order/Proforma Invoice/Indent/Contracts under the bank`s approved process and policy.

• Scrutinizing & Making payments against all import documents as per banking norms and practices.

• Posting import transactions in the Online Import Monitoring System (Bangladesh Bank) besides in the Core Banking System (Trade Module) duly and timely.

• Ensuring timely & error-free submission of returns to Bangladesh Bank including RIT.

• Acting as SWIFT message maker/checker on issuance, acceptance and other correspondence related to L/Cs.

• Collection, matching & preservation of Bill of Entry from ASYCUDA.

• Completing & archiving individual L/C files containing required papers and documents.

• Negotiable

• Other benefits are as per Bank`s Human Resources Policy