about the company
We are partnering with a Foreign Corporate Bank to look for a Document Checker for their Trade Finance Operations Team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.
about the job
You will be responsible for:
- Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.
- Engaging proactively with clients to resolve document discrepancies, providing expert advice on corrective actions and procedural follow-ups.
- Supervising the smooth flow of acceptances and payments, ensuring timely progress and efficient management.
- Directing the dispatch of crucial documents to clients or partners, with meticulous end-of-day reconciliations.
- Showcasing adaptability by willingly tackling additional tasks and roles as delegated by the supervisor.
skills and experience required
- Minimum Diploma in a relevant discipline
- At least 4 years of Trade Finance Operations experience in commodities trade within banking industry
- Knowledge of UCP600, ISP745, URR725, URC522
- Familiarity with AML/CFT guidelines for Trade Finance transactions
- Proficient in Microsoft Office applications
- Possesses attention to detail and able to multitask
- Good communications and interpersonal skills
Alternatively please feel free to reach out to Melissa Ng via LinkedIn on at https://www.linkedin.com/in/qihuii/
EA: 94C3609 | R22105034
