Trade Operations Officer - Senior Associate

About the role

The Trade Operations Officer manages daily, weekly and monthly reporting for trade transactions. The role covers FEMS reporting, trade and non-trade transaction documentation, LC/TT processing, MFIU compliance reporting and MIS reports for trade operations, while ensuring full compliance with Central Bank of Myanmar (CBM) and Ministry of Commerce (MOC) regulations. Occasional travel to Naypyidaw for trade-related meetings is required.

Key responsibilities

• Process online trading transactions efficiently and promptly dispatch them to the relevant departments.
• Handle import operations, including TT (Telegraphic Transfer), LC (Letter of Credit) and documentary collections, in strict compliance with internal and external guidelines.
• Prepare and submit accurate internal and CBM reports for import transactions, meeting regulatory requirements and deadlines.
• Review and verify import transaction documents against CBM regulations and internal compliance standards.
• Collaborate with internal departments and customers to resolve documentation discrepancies or incompleteness.
• Attend meetings with the CBM and the Ministry of Commerce in Naypyidaw as required to represent the bank on import trade matters.
• Perform general operational duties and ad-hoc tasks assigned by the supervisor.

Required profile

• Bachelor's degree from a recognized university.
• Relevant banking experience in related fields.
• Strong interest in trade operations, banking and import procedures.
• Ability to work effectively under pressure.
• Written and verbal communication skills with internal teams and customers.

Required skills

• Proficiency in Microsoft Excel.