Trade Finance Analyst-6 months contract (renew) 30,000 THB

• Letters of Credit: Issuance of Import Letters of Credit, Advising of Export Letters of Credit, Booking and
• Settlement of Export and Import bills under Letters of Credit
• Documentary Collections: Verification of Collection documents, Booking and Settlement of Collection
• Export and Import Bills.
• Guarantee or Standby Letters of Credit (SBLC) Expert: Vetting of Guarantee/ Standby Letter of Credit
• Text, Issuance, Advising, Scrutiny and Book-Off of Guarantees or Standby Letter of Credit.
• This involves understanding the customers'/banks' instructions relating to the Letter of Credit or
• Documentary Collection or Guarantee/Standby Letter of Credit and capturing the data from the
• documents into the trade finance processing platform.
• They are also responsible for the mitigation of Operational and Regulatory risks observed during the
• verification or processing of Letters of Credit or Documentary Collections or Guarantees/ Standby Letter
• of Credit (SBLCs) and related documents, by providing control measures.
• The Documentary Trade Analyst also manages internal stakeholders by adhering to agreed Service Level
• Agreements (SLAs) and manages customer requirements.
• TF deal Pipeline tracking on monthly basis
• Forecast funded asset and contingent liability growth on weekly basis include volumes tracking activities
• Calculate the return on Risk-Weighted Assets of trade products including confirmed LC
• Monitor trade utilization (trade loan, bank guarantee, LC discount/confirmation, supply chain finance)
• Propose indicative loan rate to clients, seek business approve for first propose rate
• Support day to day transaction including preparation of drawdown/settlement application, Promissory
• Note, supporting document/summary list of invoice
• Seeking business approval as per exception approval matrix, clarify transaction to local compliant/ sanction team related to transaction monitoring/red flag/high risk countries, as well as CRM approve for third party/ credit risk related
• Checking on KYC/ TFFI adoption to support LC confirmation/discounting transaction, include sending a request for FI master number creation and swift RMA establishment accordingly
• Reserve FI credit line and liaise with TFFI sales if CRM approval is required
• Provide utilization report to clients on monthly basis/ per their requirement
• TF-CCDB client profile update
• TF Scoring update/maintenance
• Info track setup for clients
• DBDI, Transaction support and training
• Suppliers' primary contact for day to day inquiries, coordinate and communicate with both obligors and suppliers,
• Resolving their complaints in prompt i.e. system error
• Perform KYC process on new suppliers onboarding, agreement and documentation preparation including presentation to suppliers on new mandate
• Provide invoices financing report

• ทำงานสัปดาห์ละ 5 วัน
• ประกันสังคม
• ตามข้อตกลงของบริษัท
• ประกันสุขภาพ

• โทร. : 02-636-1950-2
• แฟกซ์. 02-236-7336

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