Global Trade Finance Specialist

4 weeks ago


Singapore OCBC Bank Full time
Job Overview

We are seeking a highly skilled Trade Finance Document Checking Specialist to join our team at OCBC Bank. As a key member of our trade finance operations, you will be responsible for ensuring the smooth execution of import and export transactions.

About the Role

The successful candidate will have at least 3 years of relevant banking experience and possess excellent interpersonal and communication skills. You will work closely with internal and external stakeholders to resolve document discrepancies and ensure compliance with bank requirements.

Main Responsibilities
  • Document Verification: Independently check Import & Export documents drawn under LC, guided by operating procedures, guidelines, policies, practices, and standards imposed by the Company/Group.
  • Communication: Liaise with customers on document discrepancies and provide advice on rectification and further handling.
  • Clarification and Response: Clarify document discrepancies with the opening/presenting bank and initiate responses where required.
  • Transaction Management: Follow up and attend to acceptances/payments, dishonour of documents, and issue rebuttals if necessary.
  • Collaboration: Communicate effectively with internal and external stakeholders for queries and issues, collaborating towards resolution.
Required Skills and Qualifications
  • LC Practice Knowledge: Highly conversant with general LC practice rules (UCP600, ISP98, ISBP, and URR725), expert opinions, and legal decisions.
  • LC Commodities Expertise: Familiarity with LCs for commodities trade (energy, hard, and soft commodities) is advantageous.
  • SWIFT Message Types: Strong understanding and working knowledge of various SWIFT message types.
  • Interpersonal Skills: Excellent interpersonal and communication skills, as well as high levels of discretion and integrity.
  • Critical Evaluation: Meticulous, quality-oriented, and service-minded, with the ability to perform critical evaluations and provide effective solutions.
Benefits and Others

The successful candidate can expect a competitive salary in the range of $240,000, depending on experience. We offer a dynamic work environment, opportunities for professional growth, and a comprehensive benefits package.



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