This position is responsible for ensuring proper check and balance approach for inward/outward processes and all documentary collections handling import documents and export documents.

• Handle import documents or export documents.

• Ensure proper check and balance approach for inward/outward processes.
• Perform AML/CFT check, follow, monitor and control all operational risks.

• Preparation/ Verification of SWIFT messages.

• 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.
• 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.
• At least 2 years working experience in Banking Industry, previous Trade Finance Operations experience is preferable.
• Comprehensive understanding of industry standards e.g relevant ICC rules and SWIFT.
• 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.