Job Responsibilities:

• Opening Relationship Management Application(RMA) relationships with other banks through SWIFT
• KYC Due Diligence, Handle all KYC matters of FI counterparties, including ongoing monitoring and update
• Obtain credit limits of counterparty banks for trade finance and treasury business to support liquidity and trading
• Coordinating with counterparty banks for UPAS/UPAU and BA financing transactions

Job Requirement:

• Minimum Bachelor Degree.
• Have an experience in Financial Statement Analysis min 2 years.
• Fluent in English written and oral
• Have BSMR certification level 2