Trade Finance Officer - Bukit Merah

apartmentAEON SEARCH CONSULTING PTE. LTD. placeBukit Merah descriptionPermanent calendar_month 
Process or review all import and export transactions, including LC advising, LC negotiation and collection, issuance guarantee, issuance LC, import/export OA, document checking, funding requests and SWIFT payments.
  • Ensure all transactions are processed in accordance to the Bank’s AML/Sanctions Compliance policies
  • Maintain and update internal policies relating to Trade Finance
  • Maintain documentation and record-keeping to ensure audit trail for all Trade Finance transactions
  • Liaise closely with internal (Compliance, Treasury, Risk) and external stakeholders (FIs, Clients) to ensure smooth trade flows and customer satisfaction
  • Participate in process improvements and drive changes to ensure efficiency in processing trade finance transactions
Requirements
  • Minimum 3 years of relevant working experience in Trade Finance operations or a related area
  • Familiarity with UCP600, ISBP745, URR725, URDG758, ISP98
  • Understanding of AML/CFT and sanctions controls relating to Trade Finance transactions
  • Mature and meticulous individual with good communication skills
  • Able to work independently under minimal supervision and manage multiple priorities effectively
  • Proficiency in MS Office applications

Interested applicants, please email a copy of resume to jene@aeon-search.com for a discussion.

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