Foreign Transactions Operations Specialist

ICBC TURKEY BANK A.Ş.

ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's “Top 1000 Banks in the World” listing - with its presence in 49 countries around the world.

With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey´s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.

ICBC Turkey Bank is searching for a teammate to be recruited in Credits-Trade Finance-Cheque/Promissory Note and Inquiry Letters Operations Unit of Operations Center.

General Qualification

• Bachelor degree preferably in Business Administration, Trade Finance or Economics
• More than 4 years working experience in area of Foreing Trade and Trade Finance Operations,
• Fluent English listening, speaking and writting,
• Having CDCS,
• Strong logic and systematic thinking ability,
• Strong sense of professionalism and responsibility, strong teamwork awareness,
• Strong communication, analytical and problem solving skills Great attention to detail and accuracy,
• No military obligation for male candidates

           Job Description

 Employees to be hired, will be in charge of the following fields;

• Conducting all kinds of import, export transactions
•  Followings publications of the International Chamber of Commerce, applicable to Foreing trade transactions (letters of credit, guarantees, reimbursements, collection transactions, etc.),
• Dealing with Short and Long Term Working Capital Credits,
• Examining all external guarantee and external counter-guarantee texts, out of the standard text formats of our Bank,
• Checking and approving contents of transactions, accounting records, SWIFT messages,
•  Following the transactions which give rise / shall give rise to operational risk and identifying the risk points and taking necessary measures intended to avoid occurrence of operational loss, demanding necessary approvals,
• Performing follow-up of the AML documentation, in coordination with related Head Office Units,