Banking Assistant / Senior Banking Assistant – Trade Services & International Remittances

We are seeking a detail-oriented and technically proficient Banking Assistant or Senior Banking Assistant to join our Trade Services and International Remittances Department. In this role, you will be a critical part of our global trade operations, ensuring the accurate processing of import documents, letters of credit, and international payment transmissions. You will bridge the gap between regulatory compliance and operational efficiency, supporting our branches and corporate clients in navigating the complexities of international trade finance.

The Role: Trade Operations & Compliance

As a member of the Trade Services team, you will be responsible for the end-to-end processing of import-related transactions within our core banking systems.

Transaction Processing: Accurately enter and record Import LC, DA, and DP bills into the Core Banking System, ensuring all data matches physical documentation.
Document Management: Handle the recording and endorsement of Shipping Guarantees (SG) and Copy Doc Endorsements, including the management of cancellation procedures.
International Remittances: Utilize sound knowledge of SWIFT MT103 and MT202 messaging to facilitate timely and accurate international payments.
Regulatory Reporting: Assist in the preparation of Import Regulatory reporting, ensuring all activities align with CBSL requirements.
Stakeholder Coordination: Liaise directly with branches, business units, and clients to resolve queries and provide technical guidance on trade products.
Reconciliation: Engage in rigorous monthly reconciliations to ensure the integrity of the trade portfolio and departmental accounts.

Your Profile

We are looking for a candidate who understands the “alphabet soup” of international trade (UCP, ISBP, URC) and possesses the discipline required for high-volume processing.

Experience: * 3–4 years of relevant experience in a bank or financial institution.
- Specific experience in scrutinizing and processing Import LC, DA/DP Bill Lodgments, and Acceptances.
Regulatory Knowledge: * Familiarity with ICC regulations (e.g., UCP 600).
- Sound understanding of Import & Export Control regulations and CBSL (Central Bank of Sri Lanka) guidelines.
Technical Skills: * Experience in Shipping Guarantee processing and cancellation.
- Proficiency in SWIFT messaging (MT103, MT202).
Competencies: * Strong attention to detail and accuracy in data entry.
- Excellent communication skills for client and branch interaction.
- Ability to perform under tight clearing deadlines.

Standardized Job Data

Field	Details
Position	Banking Assistant / Senior Banking Assistant
Department	Trade Services & International Remittances
Institution	DFCC Bank
Experience Level	3–4 Years
Technical Focus	Import LC, DA/DP, Shipping Guarantees, SWIFT
Compliance Standards	ICC, CBSL, Import/Export Control
Key Partners	Branch Network, Corporate Clients, Treasury, Regulatory Bodies

What We Offer

Remuneration: A competitive package with comprehensive fringe benefits.
Growth: Structured career advancement opportunities within the International Trade division.
Training: Extensive specialized training in Trade Finance and International Remittances.

How to Apply

DFCC Bank is an equal opportunity employer. Recruitment is based solely on merit and competency.

Application: [Click here] to download the DFCC Bank application form.
Deadline: Submit your application via the official portal by 31 March 2026.
Note: Any form of canvassing is strictly discouraged. Only short-listed candidates will be contacted.