about the company Established for over 60 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.
about the role
Check import and export LC documents
Ensure accurate and timely booking and settlements of transactions
Process import LC issuance and import collection
Process import and export loans, loans-rollover, loans payments and overdue loans
Process export collection and export LC advising, confirmations, negotiation, discounting and payment
Disbursement of proceeds as well as matching and sending of MT202/MT103 SWIFT messages
Process incoming and outgoing remittances
Sort, file, retrieve and scan trade documents into the system
Handling of customers' queries and advise customers on transaction-related matters
Perform data input for trade finance, loans, funds-transfers and account opening transactions
Ensure AML/CFT screening of parties are cleared before processing trade transactions
Ensure all process are adherence to all laws (including trade) regulations, policies & procedures & KYC/AML /CFT Compliance
skills and experience required
At least 7 years of Trade Finance Operations experience
Possess good documents checking capability and experience
CDCS holder is a plus
Knowledge in UCP600 and SWIFT
Knowledge in Trade Finance Due Diligence/AML requirements
Meticulous and detailed
Good communications and interpersonal skills
Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.
EA: 94C3609 / R1223887
Internal Number: 10275838
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