Senior Officer / Principal Officer – Centralized Trade Processing Center, Corporate HQ

ONE Bank PLC

ONE Bank PLC

 

ONE Bank PLC

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Summary

  • Vacancy: 02
  • Location: Dhaka
  • Minimum Salary: Negotiable
  • Experience: At least 5 years
  • Published: 29 Apr 2025

 

Requirements

Education

  • Masters degree in any discipline

Post-Graduation preferably in business discipline from reputed university with no third Class / Division.

Experience

  • At least 5 years
  • The applicants should have experience in the following business area(s):
    Banks

Additional Requirements

  • At least 5 years Banking experience in the Foreign Exchange Department including LC issuance department. Prior experience in the centralize trade processing center and relevant professional degree like CDCS, CITF will be an added advantage.
  • Age at most 35 years.
  • Sound knowledge on GFET, UCP, ISBP, Import and Export Policy Order, Incoterms, SWIFT etc.
  • Proactive and result driven.
  • Has sense of ownership.
  • Excellent interpersonal and communication skill (both verbal & written).
  • Sound knowledge in MS Office.
  • Ability to drive and manage interaction with clients and business units.
  • Multi-tasking ability.

Responsibilities & Context

  • Scrutiny of LC applications in the context of Credit approval, Import Policy Order, Bangladesh Bank Guidelines and ICC norms and practice.
  • Sanction Screening and Price verification and uploading LC related information to Bangladesh Bank portal for obtaining prior approval for LCs above USD three million.
  • Preparation of LC related vouchers and execution of transactions by using Core Banking System.
  • Preparation of LC text through SWIFT.
  • Maintain strong relationship with other units of the process center, Business Units, Loan Administration and Branches for resolution of day to day issues.
  • Provide transmitted copy of LC and related voucher to the customers on same day of issuance of the LC.Review and ensure timely reporting of LC issue related data to Bangladesh Bank through online import monitoring system in a correct manner.

Workplace

Work at office

Employment Status

Full Time

Job Location

Dhaka

Job Highlights

L/C Issuance Unit: This position is primarily responsible for scrutiny of LC applications, covering Sanction Screening, Price verification etc. in the context of local regulation and international norms and practices.

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