Trade Finance Document Checking Specialist
1 month ago
OCBC Bank is seeking a highly skilled Trade Finance Document Checking Specialist to join our team. As a key member of our Trade Finance team, you will be responsible for independently checking Import & Export documents drawn under LC, guided by the operating procedures, guidelines, policies, practices, and standards imposed by the Company/Group.
Key Responsibilities:- Independently check Import & Export documents drawn under LC, ensuring compliance with Company/Group policies and procedures.
- Liaise with customers on document discrepancies and provide appropriate advice on rectification and further handling.
- Clarify document discrepancies with the opening/presenting bank and initiate response to the respective opening/presenting bank where required.
- Follow up and attend to acceptances/payments, dishonour of documents, and issue rebuttals if necessary.
- Communicate effectively with internal and external stakeholders for queries and issues, collaborate towards resolution.
- Observe bank requirements with respect to operational risk, compliance, AML/TBML in the daily course of actions.
- Perform transaction recording into appropriate systems.
- At least 3 years of relevant banking experience.
- Highly conversant with general LC practice rules (UCP600, ISP98, ISBP, and URR725).
- Familiarity with LCs for commodities trade (energy, hard and soft commodities) is advantageous.
- Strong understanding and working knowledge of various SWIFT message types.
- Excellent interpersonal and communication skills, with a high level of discretion and integrity.
- Meticulous, quality, and service-oriented, with the ability to perform critical evaluation and provide effective solutions.
- Resourceful and able to work effectively under pressure as an individual and in a team.
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Trade Finance Document Checking Specialist
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob Title: Trade Finance Document Checking SpecialistOCBC Bank is seeking a highly skilled Trade Finance Document Checking Specialist to join our team. As a key member of our Trade Finance team, you will be responsible for independently checking Import & Export documents drawn under LC, guided by the operating procedures, guidelines, policies, practices, and...
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Trade Finance Document Checking Specialist
4 months ago
Singapur, Singapore OCBC Bank Full timeTrade Finance Document Checking Specialist - Penang-(240000YD) Description Independently check Import & Export documents drawn under LC guided by the operating procedures, guidelines, policies, practices, and standards imposed by the Company/Group. Liaise with customers on document discrepancies and provide appropriate advice on rectification and...
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Trade Finance Document Specialist
1 week ago
Singapur, Singapore OCBC Bank Full timeTrade Finance Document Checking SpecialistAt OCBC Bank, we are seeking a highly skilled Trade Finance Document Checking Specialist to join our team. As a key member of our trade finance team, you will be responsible for independently checking import and export documents drawn under letters of credit (LCs) in accordance with our operating procedures,...
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Trade Finance Document Specialist
3 weeks ago
Singapur, Singapore OCBC Bank Full timeTrade Finance Document Checking SpecialistJoin OCBC Bank as a Trade Finance Document Checking Specialist and take on a challenging role that requires attention to detail and strong analytical skills.Key Responsibilities:Independently review and verify Import & Export documents drawn under LC, ensuring compliance with company policies and procedures.Liaise...
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Trade Finance Document Specialist
3 weeks ago
Singapur, Singapore OCBC Bank Full timeTrade Finance Document Checking SpecialistJoin OCBC Bank as a Trade Finance Document Checking Specialist and take on a challenging role that requires attention to detail and strong analytical skills.Key Responsibilities:Independently review and verify Import & Export documents drawn under LC, ensuring compliance with company policies and procedures.Liaise...
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Trade Finance Document Specialist
1 month ago
Singapur, Singapore OCBC Bank Full timeTrade Finance Document Checking SpecialistJoin OCBC Bank as a Trade Finance Document Checking Specialist and play a critical role in ensuring the smooth execution of trade finance transactions. As a key member of our team, you will be responsible for verifying the accuracy and completeness of import and export documents, ensuring compliance with company...
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Trade Finance Document Specialist
2 weeks ago
Singapur, Singapore OCBC Bank Full timeTrade Finance Document Checking SpecialistJoin OCBC Bank as a Trade Finance Document Checking Specialist and take on a challenging role that requires attention to detail and strong analytical skills.Key Responsibilities:Verify the accuracy and completeness of import and export documents drawn under Letters of Credit (LCs) in accordance with the bank's...
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Trade Finance Document Checker
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob Title: Trade Finance Document Checking SpecialistOCBC Bank is seeking a highly skilled Trade Finance Document Checking Specialist to join our team in Penang.Job Summary:We are looking for a detail-oriented and organized individual to independently check Import & Export documents drawn under LC, guided by our operating procedures, guidelines, policies,...
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Trade Finance Specialist
2 weeks ago
Singapur, Singapore ING Full timeJob SummaryThe Trade Finance Specialist - L/C Documents Checker will be responsible for performing 1st and 2nd checks of Import and Export L/C documents, communicating with Europe & Asia offices on check status, and providing professional advice to branch offices on discrepancies and non-compliance.Key ResponsibilitiesPerform 1st and 2nd checks of L/C...
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Trade Finance Specialist
2 weeks ago
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Trade Finance Specialist
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Trade Finance Specialist to join our Group Wholesale Banking Operations team at United Overseas Bank. As a key member of our team, you will be responsible for managing trade finance operations, ensuring compliance with regulatory requirements, and providing exceptional customer service.Key ResponsibilitiesReview...
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Trade Finance and Documentation Director
4 weeks ago
Singapur, Singapore GOLDEN PROFIT TRADING PTE. LTD. Full timeJob Title: Trade Finance and Documentation ManagerAt GOLDEN PROFIT TRADING PTE. LTD., we are seeking a highly skilled Trade Finance and Documentation Manager to join our team. As a key member of our organization, you will be responsible for overseeing trade finance operations, ensuring compliance with regulatory requirements, and driving business growth...
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Trade Finance Specialist
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Trade Finance Specialist to join our Group Wholesale Banking Operations team at United Overseas Bank. As a key member of our team, you will be responsible for reviewing new applications, ensuring deal structures align with approved guidelines, and proposing solutions to mitigate risk at transaction level.Key...
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Trade Finance Operations Specialist
1 month ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly skilled Trade Finance Operations Specialist to join our Institutional Banking Group Operations team. As a key member of our team, you will be responsible for processing and handling Trade Finance products, ensuring all transactions and tasks are carried out in accordance with operating and compliance procedures.Key...
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Trade Finance Operations Specialist
4 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly skilled Trade Finance Operations Specialist to join our Institutional Banking Group Operations team. As a key member of our team, you will be responsible for processing and handling Trade Finance products, ensuring all transactions and tasks are carried out in accordance with operating and compliance procedures.Key...
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Trade Finance Specialist
2 weeks ago
Singapur, Singapore ING Full timeJob Title: Operations Trade Finance – L/C Documents CheckerJob SummaryThe incumbent will be responsible for possessing good knowledge of trade finance products, trade workflows, and processes, particularly handling cross-border transactions. Relevant working knowledge of trade business conducted in Europe is required.Key ResponsibilitiesPerform 1st and 2nd...
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Trade Documentation Specialist
3 weeks ago
Singapur, Singapore Valency Full timeJob SummaryValency is seeking a skilled Trade Documentation professional to join our team. As a Trade Documentation Specialist, you will be responsible for negotiating documents, issuing contracts, and coordinating business activities.Key ResponsibilitiesNegotiate documents under various payment terms, including LC, DP, and DA.Issue and maintain...
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Trade Documentation Specialist
1 month ago
Singapur, Singapore Valency Full timeJob SummaryValency is seeking a skilled Trade Documentation professional to join our team. As a Trade Documentation Specialist, you will be responsible for negotiating documents, issuing contracts, and coordinating business activities.ResponsibilitiesNegotiate documents under various payment terms, including LC, DP, and DA.Issue and maintain...
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Trade Finance Operations Specialist
4 weeks ago
Singapur, Singapore RANDSTAD PTE. LIMITED Full timeAbout the RoleWe are seeking a skilled Trade Finance Operations professional to join our team at RANDSTAD PTE. LIMITED. As a Trade Finance Document Checker, you will play a critical role in ensuring the accuracy and timeliness of trade finance transactions.Key ResponsibilitiesVerify import and export LC documents to ensure compliance with regulationsProcess...
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Trade Finance Operations Specialist
2 months ago
Singapur, Singapore DBS Bank Full timeAbout the RoleDBS Bank is seeking a highly skilled Trade Finance Operations Specialist to join our Institutional Banking Group Operations team. As a key member of our team, you will be responsible for processing and handling Trade Finance products, ensuring all transactions and tasks are carried out in accordance with operating and compliance procedures.Key...