Trade Finance Operations, Documents Checker
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Permanent
- JN -052023-1938964
- Jul 31, 2023
- S$50-99k
Our client is one of the leading Global Bank in Singapore and is looking for a Trade Finance Operations, Documents Checker to join the Team.
Main Responsibilities:
Act as 1st/2nd checker for import and export LC documents.
To ensure that all incoming LC import and export documents are collected and registered timely in back-office processing system prior to checking.
Liaise with customer concerning discrepancies noted therein documents.
To ensure that discrepant documents are duly rectified or otherwise, proper instructions are obtained from customers before passing on for processing.
Liaise with banks in the event of dispute on discrepanc(ies) noted therein documents.
To perform Anti-money Laundering checks including vessel screening for import and export LC transactions and Collection documents.
Required Skills:
Minimum 6-8 years working experience with Commodity Trade Financing banks in Import and Export LC documents checking.
Candidates should possess LC documents checking skills and preferably with CDCS and exposure to commodity trade LC documents.
Candidates should be well versed with current ICC rules (UCP/ISBP/ISP etc).
andidates should be available to work during Singapore public holidays.
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Job Detail
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Job IdJD1371982
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$50000 - 99000 per year
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned