$4500 + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: EastResponsibilities
Check and verify export LC documents lodged.
Check and verify Export LC advising, amendments and confirmation including related messages monitor & ensure charges collection.
Sorting and assigning swift messages to various desks of TF department.
Ensure all due diligence / EDD checks such as name screening, sanction checks, price checks are done as per AML CFT policy and as per product checklists (including vessel tracking / IMB checks).
Joint custodian of Export bills (with original title to goods).
Ensure no swift or transactions are left unverified at the end of the business day.
Ensure all SWIFT messages related to the area of operations are attended to and acted upon the same day.
Ensure there are no failed transactions before giving EOD signal.
Requirements
Degree or diploma in Banking / Finance or equivalent.
Minimum 3 years of relevant experience.
Knowledge of Microsoft applications : Excel/Word/PowerPoint is a plus.
Excellent communication and interpersonal skills
Competitive remuneration package will be offered to the shortlisted candidate.Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to recruit@caed.com.sg for priority processing.To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.Please connect us via LinkedIn as follows for efficient messaging:Do Join us at TELEGRAM by searching \xe2\x80\x9cCAREER EDGE JOB OPPORTUNITIES\xe2\x80\x9d to receive fast job alert!Attn: Jace Tay (Registration No.: R1331152)CAREER EDGE ASIA PTE LTD EA Licence Number: 13C6678 To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings. Email: recruit@caed.com.sgSocial Share:More Information