about the company
Established for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.
about the role
- Check import and export LC documents
- Ensure accurate and timely booking and settlements of transactions
- Process import LC issuance and import collection
- Process import and export loans, loans-rollover, loans payments and overdue loans
- Process export collection and export LC advising, confirmations, negotiation, discounting and payment
- Disbursement of proceeds as well as matching and sending of MT202/MT103 SWIFT messages
- Process incoming and outgoing remittances
- Sort, file, retrieve and scan trade documents into the system
- Handling of customers’ queries and advise customers on transaction-related matters
- Perform data input for trade finance, loans, funds-transfers and account opening transactions
- Ensure AML/CFT screening of parties are cleared before processing trade transactions
- Ensure all process are adherence to all laws (including trade) regulations, policies & procedures & KYC/AML /CFT Compliance
skills and experience required
- At least 4 years of Trade Finance Operations experience
- Possess good documents checking capability and experience
- Knowledge in UCP600 and SWIFT
- Knowledge in Trade Finance Due Diligence/AML requirements
- Meticulous and detailed
- Good communications and interpersonal skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at https://www.linkedin.com/in/lynda-tan/
EA: 94C3609 / R1223887
