Trade Finance Officer - Assistant Team Lead - Toa Payoh

Key Responsibilities:

• Act as Assistant Team Leader for a group of staff managing end-to-end processing of import and export trade finance transactions for a defined customer portfolio.
• Delegate and supervise daily work of the team to ensure accuracy, timeliness, and adherence to operational procedures and documentation controls.
• Check, validate, and approve processed transactions, ensuring compliance with customer instructions, internal policies, credit procedures, AML guidelines, and regulatory requirements (UCPDC, URC, ICC rules, etc.).
• Back-up duties for the Team Lead and Trade Finance processors as necessary to ensure continuity of operations.
• Maintain operational control and ensure alignment with all applicable compliance, risk, AML/CFT, and internal audit standards.
• Monitor daily operations, including transaction flow, documentation, and service delivery standards.
• Handle and resolve customer queries related to trade finance operations professionally and promptly.
• Conduct Nostro account reconciliations to ensure transaction accuracy and minimize discrepancies.
• Participate in trade-related projects or initiatives as required by business needs or the Bank’s strategic direction.
• Perform verifications and approvals within designated authority limits to maintain operational efficiency and control.

Qualifications & Requirements:

• Diploma/Degree in Banking, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in Trade Finance operations, with prior supervisory experience preferred.
• Strong knowledge of trade finance products, including Letters of Credit, Documentary Collections, and Bank Guarantees.
• Familiarity with international trade rules and standards (UCPDC, URC, ICC rules), AML/CFT compliance, and local regulatory requirements.
• Proven ability to manage teams, delegate tasks effectively, and uphold service quality standards.
• Detail-oriented with strong analytical, documentation, and problem-solving skills.
• Excellent communication and interpersonal skills to manage both internal stakeholders and customer interactions.

Interested candidates are encouraged to submit their resumes along with a cover letter outlining their relevant experience and achievements to [email protected] or click apply now!

We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537

EA Personnel Name: Reggie Tiongson | EA Personnel No: R1324767