To handle customer enquiries regarding trade transactions, liaise with clients on documents with discrepancies detected by back office
Remit Trade Finance documents, processing of trade finance loans
Prepare Letter of Guarantees and fee invoices as well as loan facility letters
Open customer accounts and facility accounts
Funding for loan drawdown and rollover
Prepare instruction forms for Loans/Guarantees/Trade Finance for input by Hub
Check account opening forms and documents
Setup/create customer record in Midas and input all authorized signatories/directors/beneficiary owners.
Handle mid/year end audit confirmation request from customers. .
Provide month end bank statements to client.
Extract AMH (Swifts) messages.
Processing of customer deposits.
Handle remittances.
Follow-up of unreconciled Nostro items with counterparties
Review of Midas systems transactions and reconciliations
Prepare ad hoc reports for front-office
Carry out Worldcheck and FIRCO checks
Qualification & Experience
Over 8 - 10 years hands-on experience in Trade Finance
Experience in Loan administration
Bachelor Degree or Diploma in Banking/ International Trade / Business Administration / Finance or similar
Knowledge & Skills
UCP600 & ISBP knowledge required. Able to handle full set of Import/Export documents including LC and all related document checking, financing, discounting, advising, collection, SBLC, etc
Good knowledge and familiar with Singapore banking regulations, reporting system and banking practices
PC skills - words, excel etc
Language
Fluency in written and spoken English. Ability to converse in Mandarin preferred.
Other Skills (e.g. Interpersonal, Communication etc)
Strong interpersonal and communication skills
Customer-oriented
Well-organized and meticulous in details
Ability to work in a multi-cultural environment
Ability to work independently, self-motivated and be a team player
Ability to work under pressure
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