Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
Reference
2023-82164
Update date
21/09/2023
Liaison Officer for Export Trade Finance (ETF)
- Processing export letter of credit advising/confirmation & liaising with relationship manager & Clients Responsible.
- Processing outward collection with and without forfaiting.
- Able to support Team Lead whenever is necessary.
Main Duties details:
- Review export LC and contacting customers to clarity on ambiguous terms
- Review export schedules against documents presented by clients/banks before scanning over to platform
- Ensure signatures of clients on applications are verified by P&R Dept before posting into Eboni for processing
- Ensure that transactions are processed in conformity with conditions of BLA/TFl or delegated authority
- Ensure transactions posted into Eboni are correct.
- Monitor/trace on posted transactions in Eboni that issuance/payment are executed within the time frame in SLA or as highlighted
- Perform any sanction controls as per procedures
Secondary Duties details:
- Perform monthly supervision of GL and quarterly supervision of physical files of TE clients
- Backup any duties whenever required
- Involve in any projects being assigned by department head
Provide secure, quality & efficient support for ETF which includes: -
1) Manage Operational risks
- Ensure that transactions are processed;
- Within acceptable technical risks and in compliance with bank’s rules and operation procedures
- In conformity with conditions of BLA/TFl or delegated authority;
- Timely processing of transactions by platform
- Timely and accurately of all events in the life of the transactions, including resolution of suspense items
- Responsible for the swift resolution of any pending items (events, payments, accounting entries, reporting) with ETF platform
2) Provide good customer service
- Maintain same day processing
- Provide appropriate technical advice to customers and Relationship Managers
3) Business continuity
- Provide backup whenever required
Bachelor's in Business Administration - Banking and Finance specializations or any other related degree certifications.
Je me crée un espace candidat
