Trade Operations Officer

Job Summary
The Trade Operations Officer is responsible for managing daily, weekly, and monthly reporting for trade transactions. Key tasks include FEMS reporting, trade and non-trade transaction documentation, LC/TT processing, MFIU compliance reporting, and MIS reports for trade operations. The role requires ensuring full compliance with Central Bank of Myanmar (CBM) and Ministry of Commerce (MOC) regulations, and occasionally traveling to Naypyidaw for trade-related meetings.

Job Description

• Process online trading transactions efficiently and promptly dispatch them to the relevant departments.
• Handling import operations, including TT (Telegraphic Transfer), LC (Letter of Credit), and Documentary Collections, ensuring all activities strictly comply with internal and external guidelines.
• Prepare and submit accurate internal and Central Bank of Myanmar (CBM) reports for import transactions, adhering to regulatory requirements and deadlines.
• Review and verify all import transaction documents to ensure full compliance with Central Bank of Myanmar (CBM) regulations and internal compliance standards.
• Collaborate with relevant internal departments and customers to resolve any documentation discrepancies or incompleteness promptly.
• Attend meetings with the CBM and the Ministry of Commerce (MOC) in Naypyidaw as required to represent the bank on import trade matters.
• Perform general operational duties and other ad-hoc tasks as assigned by the supervisor.

Job Requirements

• Bachelor’s degree from a recognized university.
• Relevant banking experience in related fields.
• Strong interest in trade operations, banking, and import procedures.
• Proficiency in Microsoft Excel.
• Ability to work effectively under pressure.
• Communication skills, both written and verbal, with the ability to interact with internal teams and customers.

Allowance & Benefits

• Sat and Sun Off
• Ferry Provide
• Annual Bonus
• Promotion Opportunities