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Trade Finance Asst Officer

2 months ago

Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Roles & Responsibilities

Responsibilities:

  • Handle end-to-end processing of trade finance transactions (Import and Export), Trade Loan, Risk Participations and Standby LC/bank guarantees.
  • Handle L/C Issuance, Inward and Outward Collection, Collection Bill purchased, Transfer LC, Export LC Advising, LC Negotiation, LC confirmation, Export LC bills discounting, Bank reimbursement and etc.
  • Review the workability of LC for confirmation, text/formats for bank guarantees.
  • Handle settlements/preparation of all payments, disbursements of proceeds (MT103/MT202)
  • Perform compliance and other checks on trade transactions in line with AML Guidelines, TF/S Regulations and other internal policies.
  • Answer clients’ inquiries

Requirements:

  • Degree/Diploma in Business, Banking/Finance or Law or Certificate for Documentary Credit Specialists.
  • Minimum 5 years of relevant hands-on experience in Trade Finance operations within the banking industry especially in checking and processing documentary trade transactions.
  • Candidates with good knowledge of controls pertaining to AML/CFT and other regulatory requirements

** This Singapore-based position is opened to Singaporeans only.


Email: nurul.amirah@gmprecruit.com


We regret that only shortlisted candidates will be notified

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940


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Corporate Banking
Trade Finance
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AML
Trade finance product
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