NUR NAJLA BINTI MOHAMAD KHALID

-End to end checking and processing of Import and Export LC in accordance with I-Cimb Trade policies and procedures

-Examination of trade documents compliance with UCP , ISBP LC terms and conditions.

-Acting as checker/reviewer for Import and Export LC documents prepare by makers.

-Providing guidance and on-the-job support to junior team members.

-Liaising with Relationship Managers, Operations, Compliance and correspondent Bank on LC terms.

-Handling high risk, complex or escalated LC cases.

-Supporting internal audit, compliance review and regulatory inspection.

Ensuring timely processing of LC transactions within agreed Turnaround Time (TAT).

• Counter: Received Import and Export Documents and attended customer for trade services.
• DC Advising: Advise incoming LC, notify customer LC received and deliver the LC to the customer accordingly.
• Export Bills Payment: Processing the incoming payment for export DC and non DC bills.
• Export Non DC Bills (OBC): Process the export non DC bills.
• ECR: Processed export credit refinancing with Exim Bank (post shipment/pre shipment).
• Export DC/Non DC Financing: Financed the bill according with customer’s instruction.
• Export DC bills checking: Handling export dc checking according to UCP and ISBP, processing the transaction and advise the discrepancies by updating it to the WDM.
• Import DC Bills Checking: Handling Import dc checking according to UCP and ISBP, processing the transaction and advise the discrepancies by updating it to the WDM.
• (Global Trade Receivable Finance)

• Counter/Admin: Received Import and Export and Internal Documents and attend customer and internal staff accordingly.
• (Trade Finance)

• Manage large amount inbound and outbound calls in a timely manner.
• Identify customers’ needs, clarify the information and research the issue provide the solutions/alternatives.
• Follow communications scripts when handling different topics.
• (Collection Center)