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Trade Operation Officer

Head Office, Phnom Penh
Application deadline
March 10, 2021


  • Collect SWIFT messages, and file into respective transaction file for further action / response;
  • Draft LC, BG, SWIFT messages, etc.;
  • Process issuing of LC, BG, etc.;
  • Check import LC documents for compliance to LC terms and conditions;
  • Prepare import LC document Acknowledgement, Payment Advice and Bills of Exchange, etc.;
  • Prepare Trust Loan application;
  • Prepare reimbursement schedule in due time;
  • Process LC advising;
  • Process Documentary Collection (Prepare Covering Schedule,Debit Advice, Proceed Credit Advice, etc.);
  • Collect related fees income from trade transaction;
  • Perform other tasks in relation to trade transaction;
  • Deliver satisfactory customer services to trade customers;
  • Coordinate with internal departments / branches on processing of trade transactions;
  • Respond to inquiries on trade products from trade customers,internal departments and branches;
  • Maintain proper document filing;
  • Record and maintain customer profile;
  • Prepare and maintain routine reports in relation to trade transactions;
  • Maintain through product knowledge of trade and other bank products;
  • Maintain through knowledge of Trade Operation Policy and Procedures, and applicable compliance requirements;
  • Maintain up-to-date knowledge on relevant ICC rules and publications;
  • Cross-sell bank products;
  • Perform other tasks at the assignment of Head, Trade Operation.


  • Bachelor’s degree in major ofmarketing, business administration or equivalent in related field;
  • Goodcommand of English;
  • Highattention to detail;
  • Experiencein working in an office environment and banking industry;
  • Be able towork under pressure;
  • Computer literacy in Microsoft Offices

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