Trade Finance Operations

2 weeks ago


Singapore QUESS SELECTION & SERVICES PTE. LTD. Full time
Roles & Responsibilities

A valuable opportunity in assuming a Retained Organization Role (Middle Office) in Trade Finance Operations to enhance the experience on managing a range of Import and Export Documents Handling relating to L/Cs advised/confirmed/issued.

Responsibilities:

  • Processing of the trade finance business for customers, including client and stakeholder communication.
  • Ensuring compliance with first line of defence responsibilities.
  • Support the operation team on handling Documentary Credit Presentation including pre-processing & post- processing tasks.
  • Support Local Head on any adhoc topic/initiative/project.
  • To review and counter-check documents upto a certain level without supervision.
  • Support Sales, RM from International Corporates as an advisory role.

Requirements:

  • Completed University or University of Business Finance/Social Science/Applied Science
  • Comprehensive knowledge of internal and external regulations, guidelines and related workflows in the area of responsibility (including Sanctions, Embargos, Anti Money Laundering, know Your Customer, Fraud prevention, Countering Terrorist Financing, Financial crime, Anti-Bribery and Corruption rules and First line of Defense Activities)
  • Knowledge of data processing applications used in the sphere of activities and skills in MS Office (Microsoft Word, Microsoft Excel) , Outlook and Acrobat.

Disclaimer: The company is committed to ensuring the privacy and security of your information. By submitting this form, you consent to the collection, processing, and retention of the information you provide. The data collected (which may include your contact details, educational background, work experience and skills) will be used solely for the purpose of evaluating your qualifications for the position you're applying for. Your data will be stored securely and retained for the duration necessary to fulfill our hiring process. If you are not selected for the position, your data will be kept on file for a limited period in case future opportunities arise. You have the right to access, correct, or delete your data at any time by contacting us at Quess Singapore | A Leading Staffing Services Provider in Singapore (quesscorp.sg)

Nadiah Marican

EA License Number: 23C2060 | Registration ID is R1435178

Tell employers what skills you have

Outlook
Sales
Defence
Microsoft Excel
Middle Office
Anti Money Laundering
Staffing Services
Defense
MS Office
Trade Finance
Compliance
Fraud
Prevention
Microsoft Word
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