International Trade Officer

6 days ago


Manila, National Capital Region, Philippines Philsearch Consulting, Inc. Full time
Role Overview

We are seeking a highly skilled individual to work as a Trade Finance Officer. The successful candidate will be responsible for processing both inward and outward remittances (SWIFT, PDDTS, and RTGS).

  1. Initiate tracer or investigations with counterparty banks and monitor the suspicious or first-time remitter until provided their disposition.
Main Responsibilities

The ideal candidate will ensure that all incoming SWIFT messages are properly replied to. They will also prepare CTR report to be submitted to compliance.

  1. Verification of signature/s on trade application forms.


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