Analyst/Avp, Export-Import Department

**Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.**Key Responsibilities**:- Transaction Control by ensuring that all documents are processed, as requested and reconciled Fees are properly received and applied.- To perform Anti-money Laundering checks including vessel screening for import and export LC transactions and Collection documents.- Investigations and customer service by providing prompt and reliable respond to inquiries received from customers, front/middle and correspondent bank.- Special Assignment by supporting the team with ad-hoc projects such as system enhancement, bug fixes, preparing various reports and special projects with required data and accurate investigations.- Identifying and implementing improvement to process and/or procedures to increase productivity and control risks.**Requirements**:- Bachelor's degree from any major.- Minimum 5 years banking experience of Trade Letter of Credit operational handling and processing or similar field is preferable.- Have experience in performing Trade Based Money Laundering checking for export and import transaction- Having Certificate for Documentary Credit Specialists (CDCS) is preferable.- Ability to work in a team and automated system environment with good inter-personal skills.- Strong customer and business focus with a keen awareness of risk and fraud control.- Capable of effectively working under pressure and meeting tight deadlines.MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as "MUFG") is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.