Trade Finance Officer - Bukit Merah
AEON SEARCH CONSULTING PTE. LTD. Bukit Merah Permanent
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
- 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.
AEON SEARCH CONSULTING PTE. LTD.Toa Payoh, 7 km from Bukit Merah
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...
Xiangyu (Singapore) Pte LtdDowntown Core, 3 km from Bukit Merah
Responsibilities
Treasury and Banking Management
• Coordinate and liaise with banks regarding the company’s trade facilities and credit lines.
• Manage company bank credit lines, execute trade finance processes such as LC issuance, amendment...
AGRICULTURAL BANK OF CHINA LIMITEDBukit Merah
Requirements
• At least 3 years of working experience in the related field
• Sound knowledge of trade finance products and corporate business.
• Excellent written and communication skill in English and Mandarin (to liaise with Chinese clients and Head Office...