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QUALIFICATIONS AND JOB DESCRIPTION
ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's “Top 1000 Banks in the World” listing - with its presence in 49 countries around the world.
With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey´s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.
ICBC Turkey Bank is searching for a teammate to be recruited in Credits-Trade Finance-Cheque/Promissory Note and Inquiry Letters Operations Unit of Operations Center.
General Qualification
- Bachelor degree preferably in Business Administration, Trade Finance or Economics
- More than 4 years working experience in area of Foreing Trade and Trade Finance Operations,
- Fluent English listening, speaking and writting,
- Having CDCS,
- Strong logic and systematic thinking ability,
- Strong sense of professionalism and responsibility, strong teamwork awareness,
- Strong communication, analytical and problem solving skills Great attention to detail and accuracy,
- No military obligation for male candidates
Job Description
Employees to be hired, will be in charge of the following fields;
- Conducting all kinds of import, export transactions
- Followings publications of the International Chamber of Commerce, applicable to Foreing trade transactions (letters of credit, guarantees, reimbursements, collection transactions, etc.),
- Dealing with Short and Long Term Working Capital Credits,
- Examining all external guarantee and external counter-guarantee texts, out of the standard text formats of our Bank,
- Checking and approving contents of transactions, accounting records, SWIFT messages,
- Following the transactions which give rise / shall give rise to operational risk and identifying the risk points and taking necessary measures intended to avoid occurrence of operational loss, demanding necessary approvals,
- Performing follow-up of the AML documentation, in coordination with related Head Office Units,