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RCBC Linkedin · Posted 27d ago

Operations Head - Trade Services

Makati, National Capital Region (Metro Manila), Philippines

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Job Summary

  • End-to-end trade finance operations, including processing of Import and Export LC (Domestic and Foreign), DA/DP, Open Account, Advance payment, Outward remittances, Bank Guarantees, Shipping Guarantee, SBLCs, and Trade Loans
  • International trade rules and standards: UCP 600, ISBP 745, URR 725, URC 522, URDG 758, and Incoterms 2020, ISP98
  • SWIFT message types for trade (MT700, MT710, MT720, MT730, MT799, MT760, pacs008, pacs009 etc.)
  • BSP regulations on trade-related foreign exchange, remittances, reporting requirements, anti-money laundering (AMLA) and sanctions compliance as applied to trade transactions, MORB
  • Risk management in trade: documentary discrepancies, country risk, sanctions screening, and trade-based money laundering (TBML) red flags and audit management
  • Accounting treatments for trade products (accruals, contingents, fee income, funded/unfunded exposures)
  • Collateral management for trade finance (trust receipts, inventory financing, warehouse receipts)
  • Regulatory reporting for trade exposures, sanction screening and KYC requirements
  • System applications for trade processing and operational controls
  • Client onboarding for trade limits, facility documentation, and credit approvals related to trade product

How will you contribute?

  • Documentary scrutiny & discrepancy resolution – Ability to identify, justify, and resolve LC discrepancies under UCP 600 with speed and accuracy
  • Risk & compliance mindset – Deep awareness of trade-based money laundering (TBML), sanctions screening, and AMLA/CFT implications in trade transactions

What will make you successful?

  • Decision-making under pressure – Timely judgment on document acceptance/rejection, fund releases, and trade transaction approvals within tight cut-off times
  • Crisis & continuity planning – Ensuring trade operations remain functional during system outages and peak volumes
  • People development in trade – Coaching teams on technical trade skills, regulatory updates, and handling complex trade cases
  • Multi-dimensional thinking – Balancing customer service, operational risk, regulatory compliance, and cost efficiency in every trade transaction, and adapting to regulatory and system changes

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