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Trade Finance Specialist

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Job Description:

We are seeking a skilled Trade Finance Operations professional to join our team. The successful candidate will be responsible for performing 1st and 2nd checks of both Import and Export L/C documents, communicating with customers and back office teams, and providing professional advice on discrepancies noted in documents.

The role is within the Trade Services Department in Singapore, focusing on supporting TCF (Trade Commodity Finance) in their L/C Document checking function. This is an exciting opportunity to work in a dynamic and fast-paced environment, handling cross-border transactions and ensuring compliance with terms and conditions of the L/C.

The ideal candidate will have a strong understanding of trade finance products, workflows, and processes, particularly handling cross-border transactions. They should possess excellent communication skills, proficiency in Microsoft Office applications, and knowledge of Swift Alliance and main accounting systems.

In addition to these technical skills, the successful candidate will be able to work efficiently within the team, ensure daily tasks are executed as per SLA and global work instructions, and propose improvements for the team and other verticals.

Required Skills and Qualifications:
  • Acceptable tertiary education
  • CDCS certified L/C Documents checker
  • At least 3–5 years' experience in handling Import and Export L/C Documents checking
  • Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Access, Visio)
  • Knowledge of Swift Alliance and main accounting systems
  • Knowledge of ICC publications – UCP600, ISBP 821, ISP98, URR725, URC522
  • Knowledge of local regulatory compliance and anti-money laundering policies
  • Effective communication skills for working with teams and branch offices
Seniority Level and Job Type:

This is an Associate-level position, offering a full-time employment opportunity in the Banking industry.