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document checker, trade finance operations - corporate bank.

job details

summary

    job details

    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
    • Handle customers’ queries and and liaise with them on documentation discrepancies
    • Follow up on acceptance and payments
    • Perform data input for trade finance, loans, funds-transfers and account opening transactions
    • Perform end-day reconciliation
    • Ensure all process are adherence to all laws (including trade) regulations, policies & procedures & KYC/AML /CFT Compliance

    skills and experience required

    • At least 3 years of relevant Trade Finance experience within the Banking industry
    • Possess good documents checking capability and experience
    • Familiarity with Commodities LCs is a plus
    • Possess knowledge in UCP600, ISP98, iSBP and URR725
    • Familiarity with various SWIFT message types
    • 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

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    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
    • Handle customers’ queries and and liaise with them on documentation discrepancies
    • Follow up on acceptance and payments
    • Perform data input for trade finance, loans, funds-transfers and account opening transactions
    • Perform end-day reconciliation
    • Ensure all process are adherence to all laws (including trade) regulations, policies & procedures & KYC/AML /CFT Compliance

    skills and experience required

    • At least 3 years of relevant Trade Finance experience within the Banking industry
    • Possess good documents checking capability and experience
    • Familiarity with Commodities LCs is a plus
    • Possess knowledge in UCP600, ISP98, iSBP and URR725
    • Familiarity with various SWIFT message types
    • 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

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.