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Monitor all transactions requested by the client to ensure that they fall within the credit parameters specified in the facility.
Obtain and review all transactional documentary support (e.g. purchase contracts, sales contracts, export L/Cs, insurances, hedge contracts etc.) before approving the transactions for execution by GCF-Trade Ops.
Ensure adherence to approved advance margins and arrange for appropriate cash top-up, when required.
Raise outstanding documentation and/or transaction exception request for approvals.
Assess the quality and value of collateral provided by the borrower and ensure that this is maintained on an on-going basis within the parameters as approved and at a sufficient value to support the exposure under the facility.
Track the development of the transaction from procurement to sales (i.e. sales contract and/or export L/Cs, in case of ftb)
Track the shipment of goods by performing random vessel check.
Perform mark-to-market valuation of collateral where applicable by using international benchmarks. Marked to market benchmarks are to be applied consistently throughout TCM globally.
Monitor the development of transactions through communication/information flows internally with GCF-Trade Ops and externally with clients, warehouses, forwarders, brokers and other relevant third parties.
Monitor movement of collateral and control release of goods financed by the bank to third parties such as warehouses, forwarders, shipping companies.
Follow up on transaction exception or excess and the regularisation or rectification of these matters with RMs.
Provide feedback on monitoring possibilities and operational experience of the clients in credit proposals and reviews.
Good university degree or Diploma in Banking & Finance
Minimum 3 years of relevant banking experience in Commodity Trade Finance area.
Good written and oral communication skills.
Proficient in Microsoft Office Applications and strong in Excel preferred