Avp, Trade Finance Document Checker

Singapore, Singapore

Job Description


Overall purpose of the role
To be part of a dedicated team set up for the following purpose:

  • Independently check Import & Export documents drawn under LC
  • Liaise with customers on document discrepancies and provide appropriate advice on rectification and further handling.
  • Follow up and attend to acceptances/payments, dishonor of documents and issue rebuttals if necessary.
  • Perform transaction recording into appropriate systems
  • Attend to dispatch of documents to customers / counterparties and perform day end reconciliation
  • Provide coaching and guidance to ensure that new team members understand their roles and responsibilities
  • Identify areas for process improvement and recommend solutions to enhance efficiency and accuracy
  • Be flexible in taking on ad-hoc duties and responsibility assigned by supervisor
Qualifications
Requirements
  • Candidate should have at least 5 years of relevant banking experience and exhibit the following capabilities / attributes:
  • Highly conversant with general LC practice rules (ie UCP600, ISP98, ISBP and URR725), expert opinions and legal decisions
  • Familiarity with LCs for the commodities trade (energy, hard and soft commodities) would be advantageous
  • Good understanding of trade finance with the ability to evaluate options and provide solutions
  • Strong understanding and working knowledge of various SWIFT message types .
  • Service oriented with excellent interpersonal and communication skills
  • Resourceful and able to work effectively under pressure as an individual as well as in a team
  • Handling Risk /AML/TBML screening.
  • Prior experience on Project Management for Trade/ Industry Initiatives and other Trade Finance Products will be a plus.
In addition, candidates must possess the following qualities:
  • Meticulous , quality and service oriented, with the ability to perform critical evaluation and provide effective solutions
  • Pro-active, resourceful and able to work effectively as an individual as well as in a team
  • Possess excellent interpersonal and communication skills as well as a high level of discretion and integrity
  • Proficiency in Microsoft Applications, Data Analytics and IT Savvy

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Job Detail

  • Job Id
    JD1389884
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned