Officer, Icimb & Ccbo - Trade Shared Services (Bank

**COMPLIANCE AND CUSTOMER SERVICE- Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing;- Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA;- Signature verification- Conform to ICC publications, Bank's policies, procedures and guidelines- To perform AML/CFT and Vessel screening and escalate to TSCC if required- Updating of Daily Incoming Register;- Attend to telephone enquiries and reply to swift/mails enquiries when required.- Handle TSCW / TSCC / 3rd party / Loan Owner's query / complaint promptly.- Perform document checking under UCP600/ISBP/URDG/URC/Incoterm and Loans compliance checking.**DATA PROCESSING/RELEASING- Ensure accurate data entry in Trade Finance System, CIMB Watchlist and Swift Alliance etc; and related standard letters are accurate.- Perform data entry and or approve Trade Finance products request/instructions.- Checking GL entries & related payment instruction are in order.- Retrieve / Check matured bill for cancellation/settlement.- Prepare BG text.- Housekeeping & filing of documents are timely and easy to retrieve;- Assist peers on delivery of other trade products within the department as and when required. (multi-tasking)- Check and approve alerts in AMLA system (with sighted by higher level approval)