Trade Finance-document Checker

THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth and expands, they seek for Trade Finance Operations Maker and Checker to be part of their Trade Finance teamJOB RESPONSIBILITIES Handle Import (e.g. Letters of Credit, Bills,...

Overall FunctionThe incumbent is expected to possess good knowledge of trade finance products, trade workflows and processes in particular handling of cross-border transactions. Some relevant working knowledge of trade business conducted in Europe. This function is in Trade Services Department (TSD) in Singapore with the focus to support Europe & Asian...

Overall FunctionThe incumbent is expected to possess good knowledge of trade finance products, trade workflows and processes in particular handling of cross-border transactions. Some relevant working knowledge of trade business conducted in Europe. This function is in Trade Services Department (TSD) in Singapore with the focus to support Europe & Asian...

Industry: Banking Location: CentralMain Responsibilities: To perform the role of Maker/Checker for insourcing backoffice to process LC documents, import acceptance/payment and export LC negotiation/acceptance/discounting and collection bills (end to end LC & Collection bills). To process end to end LC & Collection bills in FBTI (backoffice processing system)...

**Description de l'entreprise**:Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investissement, de financement, de banque d'entreprise et de marchés de capitaux aux entreprises, institutions financières, sponsors financiers et organisations souveraines et...

Ambition SingaporePosted 7 hours ago Hybrid Permanent NegotiableOur client, an international bank, is looking to hire a Trade Finance Operations Associate/AVP to act as a maker and checker for end-to-end trade finance processing of Singapore and Paris Trade Finance activities. The scope includes processing end to end LC & Collection bills in FBTI and...

Responsibilities To process and ensure proper settlement of Trade Finance transactions according to the procedures set out in the operational manual, thoroughly checking the supporting documents, obtaining approval of transactions from the management, input trade transactions in NGD system, passing the relevant accounting entries. To perform AML in system....

Overall FunctionThe incumbent is expected to possess good knowledge of trade finance products, trade workflows and processes in particular handling of cross-border transactions. Some relevant working knowledge of trade business conducted in Europe. This function is in Trade Services Department (TSD) in Singapore with the focus to support Europe & Asian...

Roles & ResponsibilitiesResponsibilities To process and ensure proper settlement of Trade Finance transactions according to the procedures set out in the operational manual, thoroughly checking the supporting documents, obtaining approval of transactions from the management, input trade transactions in NGD system, passing the relevant accounting entries. ...

Responsibilities:Process requests for Trade Finance activities (LC Issuing and Amendments, Financing of Export/Import Bills, Collection of Export/Import Bills, Trust Receipts, etc.) for approval.Checking of import and export shipping documentation provided by counterparty banks or branch customers.Conduct checks for all sanctions listings, controlled...

Responsibilities: Process requests for Trade Finance activities (LC Issuing and Amendments, Financing of Export/Import Bills, Collection of Export/Import Bills, Trust Receipts, etc.) for approval. Checking of import and export shipping documentation provided by counterparty banks or branch customers. Conduct checks for all sanctions listings, controlled...

Responsibilities:1.In charge of the PO receiving, checking and releasing.2.shippment documents preparing and sending, checking all the documents from supporting department.3.payment collection4.finance documents provding5.answer and reply customer's request and e-mail on time.6.protect data and confidentiality.Requirements:1. Singaporean or PR , in good...

Responsibilities:1.In charge of the PO receiving, checking and releasing.2.shippment documents preparing and sending, checking all the documents from supporting department.3.payment collection4.finance documents provding5.answer and reply customer's request and e-mail on time.6.protect data and confidentiality.Requirements:1. Singaporean or PR , in good...

Responsibilities: 1.In charge of the PO receiving, checking and releasing. 2.shippment documents preparing and sending, checking all the documents from supporting department. 3.payment collection 4.finance documents provding 5.answer and reply customer's request and e-mail on time. 6.protect data and confidentiality. Requirements: 1. Singaporean or PR ,...

Responsibilities: 1.In charge of the PO receiving, checking and releasing. 2.shippment documents preparing and sending, checking all the documents from supporting department. 3.payment collection 4.finance documents provding 5.answer and reply customer's request and e-mail on time. 6.protect data and confidentiality. Requirements: 1. Singaporean or PR ,...

Responsibilities:Transaction Processing: Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), Documentary Collections, and Trade Loans. Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.Document...

**Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. Due to business needs, they are now recruiting a Trade Finance to be part of their Finance team for ongoing transformation projects. They are located in the Town - easily accessible.The Duties of Trade Finance: Review drafts including but not limited to Letters of Credit and...

Roles & ResponsibilitiesResponsibilities To process trade service and finance transactions Handle LC Advising , LC issuance , documents processing, financing for both LC & non LC Assist to administer documents related to trade transactions To ensure that the trade documents comply with the requieed compliance Process of accounting entry , reconciliation...

Liaise with counterparties/bankers for the submission of Import and Export documentation. Liaise with bankers for Letters of Credit (LC) negotiation, documents preparation and submission. Review trade contracts and maintain updated information in trade system. Prepare and present reports on trade finance activities. Maintain accurate records and...

Roles & ResponsibilitiesJob Description• Handles the full spectrum of documentary trade transactions• Provides operational support and advice for trade finance transactions to customers• Ensure timely and quality service to customers• Involve in the process improvement and new system...