Officer/ Senior Officer, Trade Finance Operations

2 months ago


Singapore CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH Full time
Roles & Responsibilities

Job Purpose:

Provide support in processing and managing the operations of trade finance transactions.


Job 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.

· Scan documents/advices and email to customer with encrypted file.

· 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.

· Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.


Job Requirements:

· Diploma in Banking, Finance and Business related (Fresh graduates are welcomed)

· Preferably with knowledge in trade documentation, LC issuance and bills operations

· Preferably with knowledge of IMEX and Swift and PC literate

· Preferably with 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
Microsoft Office
Microsoft Excel
Reserves
Archiving
Interpersonal Skills
Administration
Trade Finance
Banking
AML
Team Player
Human Resources
Financial Services
International Trade

  • Singapore The Resolute Hunter Pte Ltd Full time

    *Seeking for a Trade Finance Officer/Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry*THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance team. JOB...


  • Singapore The Resolute Hunter Pte Ltd Full time

    *Seeking for a Trade Finance Officer/Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry*THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance team. JOB...

  • Trade Finance Officer

    2 weeks ago


    Singapore TRUST RECRUIT PTE. LTD. Full time

    Job Requirements: Managing cash flows Loan and borrowing arrangements with designated financial institutions based on the evaluation of future income and expenditure expectation by the back office. Management of related bank charges, interest and any other related charges associated with loan and borrowing transactions. Arrangements for payments from/to...


  • Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    Main Responsibilities:In charge of supporting the business in marketing, originating and developing Trade Finance commercial activies for Credit Agricole CIB in Singapore.Originate Trade Finance business for CACIB Singapore (medium size transactions) with a special emphasis on:Corporate Trade Finance activities, in liaison with the marketing architecture of...


  • Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    Roles & ResponsibilitiesMain Responsibilities:1. In charge of supporting the business in marketing, originating and developing Trade Finance commercial activies for Credit Agricole CIB in Singapore.2. Originate Trade Finance business for CACIB Singapore (medium size transactions) with a special emphasis on: Corporate Trade Finance activities, in liaison...


  • Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    Roles & ResponsibilitiesMain Responsibilities:1. In charge of supporting the business in marketing, originating and developing Trade Finance commercial activies for Credit Agricole CIB in Singapore.2. Originate Trade Finance business for CACIB Singapore (medium size transactions) with a special emphasis on: Corporate Trade Finance activities, in liaison...


  • Singapore DYSON OPERATIONS PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the CompanyDyson is a global technology company that focuses on innovating and creating solutions for challenges others overlook. We are fueled by continuous improvement and are rapidly expanding our presence across different regions and sectors.We are seeking a Treasury Front Office Manager to join our international Treasury...


  • Singapore China CITIC Bank International Limited (SG Branch) Full time

    Job Purpose: Provide support in processing and managing the operations of trade finance transactions. Job 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...


  • Singapore The Resolute Hunter Pte Ltd Full time

    THE COMPANYThe bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance team.JOB RESPONSIBILITIES Handle Trade finance products (Bill discounting, invoice financing, collections, L/C, L/G, forfeiting) Conduct AML checks for all transactions; to make sure that...


  • Singapore DYSON OPERATIONS PTE. LTD. Full time

    Roles & ResponsibilitiesAbout usDyson is a global technology enterprise. We solve the problems others choose to ignore, with surprising new inventions that defy convention and simply work better. We’re driven by progress and thrive on the challenge of relentless improvement. We’re growing fast and our ambition is huge – more categories, more locations...


  • Singapore DYSON OPERATIONS PTE. LTD. Full time

    Roles & ResponsibilitiesAbout usDyson is a global technology enterprise. We solve the problems others choose to ignore, with surprising new inventions that defy convention and simply work better. We’re driven by progress and thrive on the challenge of relentless improvement. We’re growing fast and our ambition is huge – more categories, more locations...

  • Trade Finance Officer

    1 month ago


    Singapore BEARING SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities 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...

  • Trade Finance Officer

    2 weeks ago


    Singapore Pan Nation Petro-Chemical (Singapore) Pte. Ltd. Full time

    Responsibilities:Prepare and review letters of credit, bank guarantees, and other trade finance instruments.Manage the shipping documents for presentation under letter of creditLiasing with trade finance operations team, ensuring that all transactions are executed according to internal guidelines and external regulatory requirements.Address and resolve any...


  • Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

    Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.Responsibilities Ensure seamless processing of transactions for Loan products,...

  • Trade Finance Officer

    2 weeks ago


    Singapore SEARCH INDEX PTE. LTD. Full time

    Trade Finance / Banking / Accounts / Finance / Trade Operations / LC Exp Trading MNCJob Scope: Prepare banking documentation for import / export letter of credit (L/C) and collection bills, SBLC and BG Process daily export / collection bill to be sent to banks for negotiation / presentation Follow up on export / collection bills discrepancies, acceptance...

  • Senior Officer

    3 months ago


    Singapore LIM & TAN SECURITIES PTE LTD Full time

    Roles & ResponsibilitiesKey Responsibilities Daily cashflow monitoring Daily and monthly bank reconciliations Handles trade payment function and broker reconciliation Supports audit and other statutory requirements Ad-hoc projects / analysisRequirements Candidate must possess at least a diploma in Accountancy, Finance or Banking discipline Minimum of...

  • Senior Officer

    4 weeks ago


    Singapore LIM & TAN SECURITIES PTE LTD Full time

    Roles & ResponsibilitiesKey Responsibilities Daily cashflow monitoring Daily and monthly bank reconciliations Handles trade payment function and broker reconciliation Supports audit and other statutory requirements Ad-hoc projects / analysisRequirements Candidate must possess at least a diploma in Accountancy, Finance or Banking discipline Minimum of...

  • Trade Finance Officer

    2 weeks ago


    Singapore RECRUIT EXPRESS PTE LTD Full time

    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...


  • Singapore ING Full time

    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...


  • Singapore PLATFORM&CO PTE. LTD. Full time

    Overview of RoleThe incumbent will be part of the Structured Trade Finance team, providing support to the trading business. He/she will report to the Head of Structured Trade Finance APAC located in Singapore.Main Responsibilities Follow up on trade and, if applicable, paper financing of an allocated portfolio of products Daily update of marked to market...