Sutthanit P.
Trade Finance Officer at Mega ICBC- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
Mega ICBC
-
Banking
-
1 - 100 Employee
-
Trade Finance Officer
-
Oct 2022 - Present
Check and Examination Export Document by Process Export Document Examination under UCP600 and Incoterms Process fee collection and interest as bank’s announcement Reporting AMLO transactional daily Check and Examination Export Document by Process Export Document Examination under UCP600 and Incoterms Process fee collection and interest as bank’s announcement Reporting AMLO transactional daily
-
-
-
Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific
-
Singapore
-
Banking
-
400 - 500 Employee
-
Operation planning
-
Jun 2022 - Sep 2022
Prepare corporate customer data's to support team compliance. Classified risk level of customer Low Medium and High risk Input and summarize data to submit compliance team for categorize risk level customer's year after year. Prepare corporate customer data's to support team compliance. Classified risk level of customer Low Medium and High risk Input and summarize data to submit compliance team for categorize risk level customer's year after year.
-
-
-
KASIKORNBANK
-
Thailand
-
Banking
-
700 & Above Employee
-
Credit Analyst
-
Feb 2021 - Jun 2021
Analyze financial structure and risk management of the business performance for approval the loan of company's medium size corporate.Prepare the financial statement of customers as reasonable assumtions.Prepare credit proporals(Credit Write-up) and the credit risk of customer,including advice on how to cover such risk under the guidance of senior industry specialist or head of industry specialist
-
-
International Trade Officer
-
Jan 2020 - Feb 2021
Manage and Control the function of Trade product. Monitoring and follow the flow's task continuable at the end of process.Check regulation of the payment transaction and send to Assistant manager for authorizationCoordinate with back office team to resolve the problem in needed case.
-
-
-
Jolly Roger (Amusement Rides) Limited
-
Consumer Services
-
1 - 100 Employee
-
Ride Operator
-
May 2018 - Aug 2018
Work and Travel program Work and Travel program
-
-
Education
-
Kasetsart University
Bachelor of Science - BS, Economics