Responsibilities
- To provide support in the bills operations function and trade finance transactions.
- Record and reconcile all incoming applications.
- To ensure incoming applications are complete.
- Ensure that compliance/sanction check is done before processing.
- Assists in reviewing and perform review of name hits in AML system and to take necessary action.
- Data entries of the details and informations into the system such as for for L/C issuance and etc.
- Filing of documents, mailing of advices and archiving of documents.
- Participate in system implementation and enhancement
- Other ad hoc related duties
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted