Trade Finance Operations Officer (Corporate Banking)
Our client, a reputable bank is looking to fill the role of Trade Finance Operations Officer. The ideal candidate is responsible for handling the day-to-day operations related to trade finance transactions, including Letters of Credit (LCs), Bank Guarantees, and Bills for Collection
Key Responsibilities:
- Handle end-to-end trade finance operations including issuance, advising, and negotiation of Letters of Credit (LCs), Bank Guarantees, and Standby LCs.
- Process both import and export documents in line with UCP600, URDG, and ISBP guidelines.
- Handle documentary collections under URC 522 and other relevant trade finance instruments.
- Ensure timely processing of trade transactions, meeting client and regulatory deadlines.
- Review and scrutinize trade documents for accuracy, authenticity, and compliance with internal policies, international standards, and client requirements.
- Ensure all trade finance activities adhere to anti-money laundering (AML), sanctions, and compliance policies.
- Maintain up-to-date records and files for all trade transactions in accordance with audit and regulatory requirements.
Key Requirements:
- Minimum of 4-6 years of experience in Trade Finance operations, preferably in a bank or financial institution.
- Strong knowledge of international trade finance products, including Letters of Credit (LCs), Bills of Exchange, Bank Guarantees, and Documentary Collections.
- Familiarity with relevant international regulations (UCP600, URC 522, ISBP, URDG, etc.).
- Bachelor's degree in Finance, Business Administration, International Trade, or a related field.
Office Location: Singapore, Central
Interested candidates kindly forward your CV to [email protected] (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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