Job Purpose
Issue, amend, accepted bills, issue shipping guarantee, examine shipping documents, pay, or cancel related transactions in accordance with ABK policies & procedures, and maintain proper records for banking instructions to be followed.
Key Accountabilities
All internal & CBE periodic reports prepared by the Import LC officer to send them to CBE, Risk Management, Accounting, Financial Institutions, Back Office and Credit Dept.
Review high-risk daily transactions to ensure accuracy and compliance.
Give advice to customers on LC structure and handling internal and customer inquiries & complaints
Sign off as a first step and/or last step authorized signer, approval on correspondence under Import LCs.
One level of Authorization & approval of all financial transactions and relative swift messages for the events of acceptance, payment and cancellation which are require of one level authorization only after being prepared by the Import LC officer.
Compliance: with regulatory requirements governing imports & exports (economic sanctions & trade embargoes included) as well as bank’s approved policies & procedures & ensure compliance of all tasks performed with international & local regulations and bank’s policy and procedure
Examination: all documents (commercial & financial) presented under the Import LC’s in accordance with the international banking standards.
Education
Bachelor's Degree or Equivalent Certification/Experience in Business Administration and Management or Commerce Finance
Additional Professional Qualification & Certification
cumentary Credits experience.
Competencies & Skills
Customer Centric,
Effective Communication,
Professional Ethics,
Result Focus,
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Operational Risk Management: Incident report, Risk & Control Self-Assessment (RCSA) and periodic self-reviews.
