Ensure compliance reinforcement of established process, policies and SOPs of the foreign currency and trade transections.
Ensure the Shariah Compliance in foreign trade and credit transection.
Ensure compliance of latest ICC publications: UCP 600, URC 522 and URR 725.
Ensure compliance of Import Policies, Export Polices, Foreign Exchange Manual and F.E. Circulars.
Responsible to provide services of FTT/FDD, Education, Medical and Travel Remittances.
Ensure Prudential Regulations with executing Credit Transaction.
Ensure to provide solutions to our customers for Working Capital, Procurement of Raw Material and Finished Goods financing solutions.
Ensure Channel Financing Solutions for our Corporate Customer Suppliers.
Responsible for timely Disbursement, Recovery, Reconciliation of Credit Transaction, and Stock Management according to Approval, Process Flow and Product Manual.
Having good relationship with corporate customers by giving them extra attention.
Providing consultation regarding import and export activities to our corporate customers.
Dealing with different type of Foreign Remittances and Home Remittances Nostro Vostro position & Reconciliation, International Payments.
Renewal & New Credit proposal processing, Charge documents processing.
Marketing of Liabilities, Corporate, SME, Consumer and Trade Finance Products.

Working as responsible for Islamic Banking, Import Contracts, Export Contracts, Foreign Currency Management, Foreign Currency Remittance.
Compliance of UCP/URC/URR and Local Regulation.
Managing and Checking of Documents of LC, Contract, Open Account & Advance Payments/LC issuance.
Provide solution to Trade Clients.

Foreign Remittance, Foreign Trade, Credit Finance, Account Opening, Remittance, ATM Operations, Branch Banking Operations

Custom Clearing, Logistics, Vouchers Management