Trade Finance Ops

4 weeks ago


Singapore Gmp Technologies (s) Pte Ltd Full time

Responsibilities:

  • Handles end-to-end processing of trade finance transactions, Trade Loan, Risk Participations and Standby LC/bank guarantees.
  • Handles 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 and ensure workability of LC for confirmation & text/formats for bank guarantees.
  • Handles all settlements/preparation of all payments, disbursements of proceeds (MT103/MT202).
  • Perform compliance and other checks on trade transactions in line with AML Guidelines, Terrorist Financing and Sanctions Regulations and other internal policies.
  • Attends to clients' inquiries.

Requirements:

  • Min Degree/Diploma with major in Business, Banking/Finance or Law
  • Min 5 years experience in Trade Finance operations within the banking industry
  • Knowledge of UCP rules, ISP 98, ISBP 745, URDG, URC, URR rules and Incoterms rules an added advantage
  • Candidates with CDCS qualification will have an added advantage.
  • Strong knowledge of controls pertaining to AML/CFT and other regulatory requirements.

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 23676

Tel: 6233 0482 - Eddie Tang (R1221129)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129


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