team lead, documentary checking - corporate bank in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company
Established for over 60 years, the Client is a leading corporate 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

This role reports in to Head of Operations and you will be the Team Lead for the Documentary Checking Team.

  • Manage the Documentary Checking Team and ensure smooth running of day-to-day operations
  • Assist with checking of Documentary Letters of Credit as and when needed
  • 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
  • Perform performance appraisals for team members
  • Provide coaching and conduct training as and when needed
  • Participate in projects

skills and experience required

  • At least 8 years of Trade Finance Operations experience
  • Strong documents checking capability and experience
  • Have been in a supervisory or leadership capacity
  • Knowledge of ICC rules and practices, OFAC, UCP600, ISBP745, URR725 and URC522
  • 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


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma