Job Mandate
The International and Loans Assistant is primarily responsible for assisting the Head of Loans Unit in the daily operations of International and Loans Unit of the branch. He/She ensures prompt and efficient service delivery in compliance with the Bank’s service standards and internal control.
Duties & Responsibilities
- Informs clients of new relevant regulatory circulars and reviews their accounts to ensure continuous enhancement of quality service.
- Performs start and end of day activities as follows :
a. Prepares and reviews and submits branch reports in accordance with existing policies, procedures and control.
b. Ensures that the branch operations adheres to the following :
- Bank policies, procedures and controls related to International and Loans transactions are strictly followed by designated personnel to attain an acceptable audit rating and implement Audit rectifications within the department.
- Regulations of Singapore Monetary Authority, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council and other pertinent government agencies.
3. Processing of trade, loans, inward/outward remittances, treasury, and wealth transactions.
4. Daily monitoring and matching of payment and receipts in bank’s nostro accounts.
5. Monitor, process and ensure timely execution of the trades, treasury and wealth transactions.
6. Performs other duties assigned from time to time.
