Trade Finance Officer - Toa Payoh

apartmentAEON SEARCH CONSULTING PTE. LTD. placeToa Payoh descriptionPermanent calendar_month1/11/25

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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