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Analyst - Trade Finance team - BCAPD-HNI-LRTG

🏢
SMBC Group
📍 Vietnam, Vietnam
📍
Location Vietnam
📅
Posted June 28, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Main duties:


  • Handle Red-flag Postcheck for Trade transactions (Dual-use goods and Price check).

  • Conduct Red-flag Postcheck for Bank Guarantee transactions.

  • Perform Monthly quality assurance sampling check for AML hits clearance.

  • Update and comply with the PMs, internal rules, memorandum, Bank rules, regulations and any other instructions from Team Leader, Group Head and Management.

  • Prepare reports concerning to assignments and submit to Group Head/Team leader for checking.

  • Perform any other duties assigned by Team Leader, Group Head and Management.

    • Required Skills/ Experience:

  • Strong education background with at least a Bachelor's degree in related fields (Economics or Banking degrees preferred).

  • Sound knowledge of Trade and Bank Guarantee with 1-3 years of experience working in Trade Finance sector.

  • Good written and verbal communication skills in English.

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    📍 Location Details

    🌆
    City
    Vietnam
    🗺️
    Country
    Vietnam
    🚗
    Commute
    Local Area

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