Job Description

Job description
?We are looking for a Trade Finance Document Checker to join a global bank and partake in projects.
RESPONSIBILITIES:
Experienced across IT Planning and Management, IT Strategy
Check Import and Export LC documents in accordance with UCP600, ISBP, URR725, ICC opinions, and regulatory requirements.
Ensure accurate and timely processing of trade transactions while complying with internal policies, OFAC, AML, and KYC guidelines.
Support process improvements, system enhancements, and participate in trade-related projects.
Deliver high-quality service to customers and maintain clear communication with internal and external stakeholders.
Work independently and collaboratively, ensuring proper workflow handovers and meeting team KPIs.
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REQUIREMENTS:
2-3 years of LC document checking experience.
Strong knowledge of ICC rules (UCP600, ISBP, URR725) and regulatory standards (OFAC, AML, KYC).
CDCS qualification is an advantage.
Minimum GCE A-Level, Diploma, or equivalent.
Proficient in Microsoft Excel, Word, PowerPoint, and Teams.
Meticulous, well-organized, proactive, and able to work under pressure while managing multiple tasks effectively.
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Please email your resume to Shereen Tan at ShereenT@charterhouse.com.sg for a confidential discussion.
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EA License no: 16S8066 | Reg no.: R1107874
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Only successful candidates will be notified.

Skills Required