Job Description
Title: Senior Officer / Principal Officer - Centralized Trade Processing Center, Corporate HQ
Company Name: ONE Bank PLC
Vacancy: 04
Location: Dhaka
Minimum Salary: Negotiable
Experience:
∎ At least 5 years
∎ The applicants should have experience in the following business area(s):Banks
Published: 29 Apr 2025
Education:
Requirements:
Additional Requirements:
∎ At least 5 years Banking experience in the Foreign Exchange Department including documents checking. Prior experience in the centralize trade processing center and relevant professional degree like CDCS, CITF will be an added advantage.
∎ Age at most 35 years.
∎ Sound knowledge on GFET, UCP, ISBP, URC, URR, Import and Export Policy order, incoterms, SWIFT arena etc.
∎ Proactive and result driven.
∎ Has sense of ownership.
∎ Excellent interpersonal and communication skill (both verbal & written).
∎ Sound knowledge in MS Office.
∎ Ability to drive and manage interaction with clients and business unitsMulti-tasking ability.
Responsibilities & Context:
∎ Scrutiny of export documents including sanction screening in the context of local regulations and ICC norms and practices for collection, negotiation and realization against advance TT.
∎ Ensure timely reporting of all duplicate EXP to Bangladesh Bank through online export monitoring system.
∎ Ensure to update EXP and export performance register associated with export bills.
∎ Initiate appropriate communications with different stakeholders covering L/C issuing bank, documents collecting bank, exporters, business units etc. and to ensure timely repatriation of the proceeds.
∎ Ensure to provide export related different types of data to International Division, business units, RMs, regulatory authorities as and when required.
∎ Preparation of export bill realization related vouchers after netting of the related liabilities for settlement of BB LCs and deduction of related bank charges.
∎ Ensure timely posting and authorization of transaction in an accurate manner.
∎ Preparation and review of export bills related forwarding schedule to send the documents for collection and payment both under URC and UCP.
∎ Ensure that export bills related different types of certificates are issued correctly and timely.
∎ Endorsement of Bill of Lading and verification of signature of the shipping company against documents presented under advance TT.
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Job Highlights:
∎ Export Documents Checker: The main purpose of this position to ensure proper scrutiny and lodgment of export documents for collection and negotiation and realization of the same in terms of LC/Contract.
Company Information:
∎ ONE Bank PLC
∎ HRC Bhaban, 46 Kawran Bazar, Dhaka-1215
∎ ONE Bank PLC was incorporated in May, 1999 With the Registrar of Joint Stock Companies under the Companies Act. 1994, as a commercial bank in the private sector.
The Bank is pledge-bound to serve the customers and the community with utmost dedication. The prime focus is on efficiency, transparency, precision and motivation with the spirit and conviction to excel as ONE Bank in both value and image.
The name `ONE Bank` is derived from the insight and long nourished feelings of the promoters to reach out to the people of all walks of life and progress together towards prosperity in a spirit of oneness.
Address::
∎ HRC Bhaban, 46 Kawran Bazar, Dhaka-1215
∎ ONE Bank PLC was incorporated in May, 1999 With the Registrar of Joint Stock Companies under the Companies Act. 1994, as a commercial bank in the private sector. The Bank is pledge-bound to serve the customers and the community with utmost dedication. The prime focus is on efficiency, transparency, precision and motivation with the spirit and conviction to excel as ONE Bank in both value and image. The name `ONE Bank` is derived from the insight and long nourished feelings of the promoters to reach out to the people of all walks of life and progress together towards prosperity in a spirit of oneness.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 15 May 2025
Category: Bank/Non-Bank Fin. Institution
