Responsibilities:
- Process Trade related products and handling Inward & Outward collections including settlements.
- Responsible for prompt and accuracy of:
- issuing Import L/C and Amendment.
- processing Export L/C advising/amendment & confirmation
- check documents under Import and Export L/C
- processing Inward and Outward Collection and settlement
- computing fees on transactions and billing to customers
- processing export bills negotiation/settlement
- processing Bills Discounting/TR Financing/Forfaiting.
- following up on unpaid bills and the outstanding fees
- making payment to customer as per instruction
- reporting on Trade activities.
- handling new tasks as and when required.
- issuing Banker’s Guarantees as and when required.
- Assess market prices of goods to find out if further information should be obtained where contract price differs significantly from market price.
- ensure that customer's application forms submitted are correctly filled up, checked and signatures duly verified. Any alterations are chopped and signed by applicant.
- transaction requires bank's commitment must be approved by management or customer’s limit is available before processing.
- payments for outstanding items are credited to our nostro accounts with good value
- documents, which are settled, scanned and are properly filed
- transaction’s name cleared with no OFAC hit.
- accurately performed Vessel Tracking system.
- Provide quality customer services.
- Ensure transactions through system are correctly inputted and accounting entries accurately posted.
- Comply to branch policy, procedure and regulation on: KYC, AML, CFT and GRC at all times.
- Comply with all the internal policies and procedures as well as the relevant laws and regulations.
Requirements
- Bachelor's degree/Diploma in Banking & Finance or equivalent
- At least 5 years of trade finance experiences in Banks is preferred
- Must be able to handle import and export transactions
- Meticulous with working knowledge of AML/CFT and other regulations in trade finance is preferred
Interested candidates who wish to apply for the advertised position, please click on "Apply Now". We regret that only shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R23114347 (Pang Xue Ni)
