Responsibilities:
- Handle end-to-end processing of trade finance transactions (Import and Export), Trade Loan, Risk Participations and Standby LC/bank guarantees.
- 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 and etc.
- Review the workability of LC for confirmation, text/formats for bank guarantees.
- Handle settlements/preparation of all payments, disbursements of proceeds (MT103/MT202)
- Perform compliance and other checks on trade transactions in line with AML Guidelines, TF/S Regulations and other internal policies.
- Answer clients’ inquiries
Requirements:
- Degree/Diploma in Business, Banking/Finance or Law or Certificate for Documentary Credit Specialists.
- Minimum 5 years of relevant hands-on experience in Trade Finance operations within the banking industry especially in checking and processing documentary trade transactions.
- Candidates with good knowledge of controls pertaining to AML/CFT and other regulatory requirements
** This Singapore-based position is opened to Singaporeans only.
Email: [email protected]
We regret that only shortlisted candidates will be notified
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
