This position is responsible for managing and overseeing import/ export documentation, ensuring accurate transaction processing and compliance with regulatory and operational standards.

• Handle import/export documents including advance payments.
• Ensure proper check and balance approach for inward/outward processes.
• Perform AML/CFT check, follow, monitor and control all operational risks.
• Verification of SWIFT messages and accounting entries.
• Prepare internal/regulatory reports as per the requirement and provide those reports in a timely manner.
• Advise customers for all trade related transactions and also Liaise with other departments in relation to transactions being handled
• Attend to customers enquiries and resolving complaints.
• Support to Day to day through input of transactions on banking system(s) in line with business origination
• Support projects that fall within the scope of the Foreign Remittance Operation.
• Ensure to follow and act in accordance with the data retention policy
• Occasionally perform any ad-hoc duties assigned by immediate supervisor.
• Flexible and available for a regular work and non-regular work (evenings and weekends) schedule as necessary and able to travel as required for business needs.

Job Requirements

• Bachelors degree major in Banking, Finance or related field.
• Good knowledge of export/import (normal and advanced) payment processes and documentation.
• Familiar with rules and regulations of banking services.
• At least 2 years of experience in the banking industry is required, with prior experience in trade/ remittance operations being mandatory.
• Comprehensive understanding of industry standards, such as relevant ICC rules and SWIFT.
• Proficient in writing and speaking English.
• Strong proficiency in MS office suite, internet and email.
• Good organizational and interpersonal skill.
• Ability to work independently, as part of a team, and under pressure and meet deadlines.

WHO WE ARE
Since 2017, KBZ Bank has undergone a significant transformation to become Myanmar's leading digital and mobile-first bank. Our initiatives have included restructuring leadership, enhancing risk management, and improving transparency. Notably, we launched KBZPay in 2018, a mobile wallet now serving over 10 million users, greatly expanding financial inclusion. Recognized for our governance and inclusion efforts, we continue to drive growth and accessibility in Myanmar's banking sector.

WHAT'S IN IT FOR YOU:

• Rapid growth opportunities with a steep learning curve.
• A dynamic and challenging work environment in the banking sector.
• Commitment to your personal and professional development.
• A diverse and international team fostering inclusion.
• Engaging in company and team events.
• Immediate responsibility and impact in a fast-evolving global bank.
• Comprehensive benefits include health insurance and ongoing learning and development opportunities.