trade finance checker - corporate bank in Singapore

lynda tan, randstad
job type

job details

banking & financial services
job type
working hours
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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

  • Checking of Documentary Letters of Credit
  • Ensure accurate and timely booking and settlements of transactions
  • Well-versed with all trade products including Import and Export Trade LCs, Issuance, Advising, Confirmation, Bills Discounting, Negotiation, Bankers Guarantee etc
  • Disbursement of proceeds as well as matching and sending of MT202/MT103 SWIFT messages
  • Process incoming and outgoing remittances
  • 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 5 years of Trade Finance Operations experience
  • Good documents checking capability and experience
  • Possess CDCS certification
  • 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

Vocational/Professional Qualification