Trade Finance/loan Operations

Singapore, Singapore

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Be responsible for end-to-end processing of trade finance and trade related financing transactions
Be responsible for end-to-end processing of syndication/bilateral loans transactions and monitoring of commitment fee payments
Review and check workability of LC terms
Handles settlements and SWIFT messages for trade finance operations and loan operations
Ensure compliance with policies/SOPs
Perform screenings and sanction checks
Perform documents checking and identify discrepancies/red flags
Monitor maturity dates and follow-up with tracers
Prepare monthly reports
Ensure prompt follow-ups of non-compliance (if any) to prevent recurrence
Contribute to process improvements/automation initiatives and ad-hoc projects/tasks as allocated

Requirements:

Minimum experience of at least 3 years in trade finance operations
Good knowledge of UCP, ISP, ISBP, URDG, URC, URR and Incoterms
Positive attitude, good interpersonal skills, good team player
Knowledge of controls pertaining to Anti-Money Laundering & Terrorist Financing, Customer Data Protection and operational risks
Good command of Mandarin in term of strong written and verbal communication skills inorder to be able to communicate effectively across all levels with our colleagues in Taiwan

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