Trade Finance (Senior Officer)
Bank of Communications Tampines Full-time
Handle the end-to-end processing and settlement of trade finance transactions, including Letters of Credit (issuance, advising, amendments, negotiation, and settlement), Guarantees, and related trade products.
- Perform document checking against transaction terms and applicable international trade rules (including UCP, ISBP, URC, and related standards), and liaise with customers / counterparties on discrepancies, amendments, and transaction follow-up.
- Process trade financing and operational banking transactions, including forfaiting, bill discounting, invoice financing, inward / outward remittances, and treasury-related settlement activities where applicable.
- Prepare, verify, and authorize SWIFT messages, ensuring transactions are processed accurately, timely, and in accordance with internal procedures and regulatory requirements.
- Perform sanctions screening, AML checks, compliance reviews, and operational risk controls for trade and payment transactions, escalating exceptions where necessary.
- Monitor outstanding / overdue transactions, perform reconciliation and exception handling, maintain proper transaction records, and prepare management / regulatory reports as required.
- Support system enhancement initiatives, UAT testing, process improvement projects etc
- Any other duties assigned by HOD and Management.
- Degree in Banking, Finance, Business, or related discipline.
- Minimum 3 years’ relevant banking operations experience, with strong exposure to trade finance.
- Good working knowledge of Documentary Credits, Collections, Guarantees, SWIFT operations.
- Familiarity with UCP600, ISBP, URC, AML / sanctions requirements, and operational risk management practices.
- Meticulous, organised with strong communication skills; proficiency in Chinese would be an advantage for liaising with Chinese-speaking clients / counterparties.
AdeccoGeylang, 8 km from Tampines
Principle Responsibilities
• Processing and handling Trade Finance products (Import/Export/LC issuance/Import financing)
• Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures
• Ensure smooth...
Singapore River, 15 km from Tampines
to operational excellence and robust compliance standards within the global trade finance sector.
about the job.
Join a dedicated operations team where you will oversee the full lifecycle of complex trade transactions to ensure seamless execution and regulatory...
Agrocorp InternationalGeylang, 8 km from Tampines
Job Title: Trade Finance Executive
Location: Singapore
About the Role:
We are seeking a proactive and detail-oriented Trade Finance Executive to join our Finance team in Singapore. This role offers the opportunity to be an integral part of our...