Work location: CBD
Working hours: 9am to 6pm
Responsibilities:
- Responsible to handle L/C Issuance, Inward and Outward Collection, Collection Bill purchased, Transfer LC, Export LC Advising, LC Negotiation, LC confirmation, Export LC bills discounting, Bank reimbursement etc
- Be responsible for end-to-end processing of trade finance transactions (Import and Export), Trade Loan, Risk Participations and Standby LC/bank guarantees
- To perform compliance and other checks on trade transactions in line with Anti-Money Laundering Guidelines, Terrorist Financing and Sanctions Regulations and other internal policies.
- Review and check workability of LC for confirmation
- Review text/formats for bank guarantees
- Handle all settlements/preparation of all payments, disbursements of proceeds (MT103/MT202)
- Any other ad-hoc duties as assigned
Requirements:
- Degree/Diploma with major in Business, Banking/Finance or Law
- Minimum 5 years of relevant experience in Trade Bills checking (Import and Export Bills), processing documentary trade transactions and document checking
- Knowledge of UCP rules, ISP 98, ISBP 745, URDG, URC, URR rules and Incoterms rules an added advantage
- Candidate with CDCS qualification will have an added advantage.
- Strong knowledge of controls pertaining to AML/CFT and other regulatory requirements
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 23195
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
