Trade Finance Officer

1 month ago


Singapore BEARING SEARCH PTE. LTD. Full time
Roles & Responsibilities

Responsibilities

  • Support Trade Finance services in the bills operations function.
  • Record and reconcile all incoming applications.
  • Check incoming applications and ensure that they are complete.
  • Ensure that compliance/sanction check is done before processing.
  • Review and perform review of Name Hits in AML system and take necessary action
  • Perform data entries for all the Trade Products (from negotiation, collection, LC/BG issuance to Trade Loan) in the Trade System.
  • Dispatch documents for all the products and liaise with Courier Company in case special arrangement is required.
  • Liaise with Treasury on exchange rate/interest rate and to report fund movement in a timely manner.
  • Scan documents/advices and email to customer with encrypted file
  • Investigate on un-reconciled transactions.
  • Filing of documents, mailing of advices and archiving of documents.
  • Participate in UAT activities for system implementation / enhancement / migration activities, when necessary
  • Any other duties as assigned by the supervisor.


Educational Qualification/ Skillsets

  • Diploma in Banking, Finance and Business related.
  • Preferably with knowledge in trade documentation, LC issuance and bills operations
  • Preferably with knowledge of IMEX and Swift and PC literate
  • Knowledge in international Trade Finance rules/guidelines such as UCP, ISBP, ISP, URDG, URC, URR is advantageous

Tell employers what skills you have

Negotiation
System Implementation
UAT
Accounts Payable
Treasury
Microsoft Office
Microsoft Excel
Archiving
Trade Finance
SAP
Accounting
Banking
AML
Team Player
Audit
International Trade

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