Trainee, Corporate Deposit

Trainee, Corporate Deposit

Foreign Trade Bank of Cambodia | Southern Downs Regional, Queensland, AU

Posted 5 days ago

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Description

The Corporate Deposits & Document Management Trainee will support the Corporate Banking teams with portfolio administration while leading the scanning, indexing, and filing of high-value institutional client agreements.


Main Duties



  • Scan and digitize physical corporate deposit agreements, mandates, and legal contracts.

  • Index and categorize files systematically within the electronic document management system.

  • Audit physical and digital archives to locate, flag, and update missing client files.

  • Maintain strict version control over corporate onboarding documentation and forms.

  • Prepare daily deposit balance summary logs and liquidity tracking spreadsheets.

  • Verify corporate client signatures and Know Your Customer (KYC) documentation for accuracy.

  • Liaise with the operations team to confirm receipt of high-value transfer documentation.

  • Prepare document packages and mailings for corporate client signature collection.

  • Draft routine email updates regarding file statuses for relationship managers.


Experiences



  • Senior Student pursuing a degree in Finance, Business, Information Management, or related fields

  • High proficiency in Microsoft Excel, PDF management tools, and cloud storage systems.

  • Exceptional attention to detail with an ability to manage high volumes of paperwork.

  • Strong methodical focus required for repetitive, high-accuracy sorting and filing tasks.

  • Absolute discretion when handling sensitive corporate financial documents.


Download Job Announcement


Trainee, Corporate Deposit


Contact


Head Office Branch


HR Department


Tel : Fax : +855(0)23 426 108/ 426 410 Email : Website : www.ftb.com.kh Swift Code : FTCCKHPP Address : No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia.


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