officer, trade operations - reigonal bank in Singapore

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job details

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lynda tan, randstad
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job description

Process, check and authorise all transactions for Trade Finance Operations

about the company
Established for over 100 years, the Client is a regional wholesale bank offering 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

  • Process import and export bills, payments, trade bills transactions
  • Check and process Back to Back, Transfer Letter of Credit documents promptly
  • Ensure timely settlement and booking of transactions
  • Attend to customers’ queries on trade documentation issues and transaction-related enquiries
  • Follow up on transactions relating to the portfolio of clients assigned
  • Data entry for trade finance, loans and other operations transactions
  • Investigate discrepancies with transactions including settlements, ledger postings, limits etc
  • Support in transactional due diligence checks
  • Participate in process improvement initiatives and perform User Acceptance Testing for system enhancement related to Trade Finance Operations

skills and experience required

  • Minimum Diploma
  • At least 5 years of Trade Operations experience
  • Strong knowledge across Trade Finance products including LC, Guarantee, Collections, Bills, Financing etc
  • Knowledge in UCP, ISP, ISBP, URR, URC and other trade rules and guidelines
  • Good understanding of AML/CFT, a well as MAS guidelines and other regulatory requirements
  • Knowledge in Cash, Remittance and Lending products
  • Proficient in Microsoft Office applications
  • Good communications and interpersonal skills

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