Experience

Nonghyup Bank

• South Korea
• Banking
• 100 - 200 Employee

• Compliance Analyst

  • Oct 2021 - Present



Wells Fargo

• United States
• Financial Services
• 700 & Above Employee

• Client Service Consultant

  • Jun 2017 - Sep 2021

  Our team mainly serves Korean conglomerates based in South Korea, who are the beneficiaries of LC issued by foreign bank. As a client Service Consultant, I handle inquiries related client onboarding, LC advising, confirmation, usance discount service (forfaiting) and other bank matters. -Responsible for onboarding and account opening for new client and update changes in existing clients information. -Maintain clientele database -Attend and fulfil client enquiries and requests relating to LC advising, confirmation and usance discount service. -Handle all inquires from external customers and internal stakeholders. -Introduce Usance discount service (Forfaiting) to new and existing clients and advised discount rate and credit availability. -Work closely with our Indian processing team and Seoul relationship team to handle client queries. -Identify areas for improvement in work process and liaise with appropriate departments to provide the best solutions to client Show less



Industrial Bank of Korea

• South Korea
• Banking
• 400 - 500 Employee

• Assistant Manager

  • May 2014 - Sep 2016

  One of Korean government owned bank specialises in SME lending. The Hong Kong branch handles deals made between our Korean customers in Hong Kong & China and their overseas counterparts.Assistant Manager (5. 2014 to Date)- In charge of Korean customer service related all banking matters and improvement of internal working condition & efficiency.- Handle due diligence for new and existing customers as part of KYC requirement and liaise with compliance department.- Handle import and export trade finance such as issuance of L/C & loan and checking documents.- Based on L/C, invoice and other transport documents, perform customer screening, PEP and high risk list country/industry/business check with using Dow Jones, OFAC list, UN sanction lists. - Responsible for preparing branch financial report . Show less

• Client Service Officer & Bills Clerk

  • Jun 2012 - May 2014

  -Process import LC and transfer LC issuance-Check Import documents drawn under LC-Liaise with customers on document discrepancies and provide appropriate advice on further handling-Send MT202/MT734/MT799 swifts-Handling of customers' queries and advise customers on all banking matters-Support compliance team for KYC for Korean customers

• Trade Finance Reimbursement Clerk

  • Sep 2007 - Jun 2012

  -Check reimbursement claim.-Proceeds payment based on payment authorization-Liaise with issuing bank in Korea for claims with discrepancy-Handling of customers' queries and advise customers on all banking matters-Support compliance team for KYC for Korean customers