Job opening - 审核贸易单证 in 上海
岗位职责： 1.审核贸易单证（如提单、发票、装箱单等），确保符合ICC UCP600 / ISBP标准，识别并记录不符点，及时向相关部门反馈审单结果； 2.执行反洗钱、制裁名单筛查及相关合规核查工作； 3.熟悉贸易单证相关的SWIFT报文发送、追踪、核对与处理； 4.跟踪贸易单证业务的全流程处理过程和结果，对出现异常情况的交易及时报告部门主管，并提出可行的解决方案； 5.确保相关业务操作符合内部政策及监管要求； 6.确保就所负责的业务/项目在部门内和行内进行有效、顺畅、和谐沟通； 任职要求： 1.本科及以上学历，英文可以沟通 2.审单相关经验/KYC相关经验； 3.熟悉贸易融资业务的全流程（加分项）。 ...
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