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Trade Finance Associate

3 months ago

Singapore SHINHAN BANK Full time
  • Responsible for the processing of Import and Export Trade Transactions (LC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, and Documents Collection)
  • Responsible for the processing of products and services regarding LC (Transferable LC, Back to Back LC, LC Forfeiting, etc)
  • Perform AML screening and checks for a trade transaction
  • Must be able to apply knowledge of ICC rules and practices/Regulatory requirements such as OFAC, AML/CFT, UCP600, ISP745, URR725, URC522, etc
  • Process invoice financing and factoring transactions
  • Liaise with customers to give advice and answer customer’s queries
  • Carry out any other duties and responsibilities as instructed by the manager
  • Perform Anti-money laundering checking and red flag checking on the transaction

[Requirements]

  • Minimum Diploma holder or equivalent
  • Self-motivated, meticulous, able to multi-task, and willing to work under pressure
  • Minimum 1 year of trade finance experience
  • Possessing good communication and interpersonal skills
  • Good knowledge of UCP, ISPB, URC, ISP, and URDG would be a plus
  • Excellent organizational and time-management skills