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Jobs in Singapore   »   Jobs in Singapore   »   Finance / Banking / Insurance Job   »   Trade Finance Operations (Contract ,European Bank)
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Trade Finance Operations (Contract ,European Bank)

Gmp Technologies (s) Pte Ltd

**12-month contract**


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

✱   This job post has expired   ✱

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