Trade Finance Operations Officer

3 months ago


Singapore PEOPLESEARCH PTE. LTD. Full time
Roles & Responsibilities

Trade Finance Operations Officer (Corporate Banking)

Our client, a reputable bank is looking to fill the role of Trade Finance Operations Officer. The ideal candidate is responsible for handling the day-to-day operations related to trade finance transactions, including Letters of Credit (LCs), Bank Guarantees, and Bills for Collection

Key Responsibilities:

  • Handle end-to-end trade finance operations including issuance, advising, and negotiation of Letters of Credit (LCs), Bank Guarantees, and Standby LCs.
  • Process both import and export documents in line with UCP600, URDG, and ISBP guidelines.
  • Handle documentary collections under URC 522 and other relevant trade finance instruments.
  • Ensure timely processing of trade transactions, meeting client and regulatory deadlines.
  • Review and scrutinize trade documents for accuracy, authenticity, and compliance with internal policies, international standards, and client requirements.
  • Ensure all trade finance activities adhere to anti-money laundering (AML), sanctions, and compliance policies.
  • Maintain up-to-date records and files for all trade transactions in accordance with audit and regulatory requirements.

Key Requirements:

  • Minimum of 4-6 years of experience in Trade Finance operations, preferably in a bank or financial institution.
  • Strong knowledge of international trade finance products, including Letters of Credit (LCs), Bills of Exchange, Bank Guarantees, and Documentary Collections.
  • Familiarity with relevant international regulations (UCP600, URC 522, ISBP, URDG, etc.).
  • Bachelor's degree in Finance, Business Administration, International Trade, or a related field.

Office Location: Singapore, Central

Interested candidates kindly forward your CV to ethelsk.tan@peoplesearch.jobs (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.

All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

PeopleSearch Pte Ltd

EA License No: 16S8057


Tell employers what skills you have

Negotiation
Regulatory Compliance
Administration
Trade Finance
Compliance
Banking
AML
Regulatory Requirements
KYC
Audit
International Trade

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