Banking: Trade Finance Operations- Maker and Checker
1 week ago
M- Posted by
- Marie Tay- Recruiter *Seeking for Trade Finance individuals with experience in Import/Export documentations
- Banking industry (Maker: 2 relevant years of experience, Checker
- 4 relevant years of experience)*
**THE COMPANY**
A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth and expands, they seek for Trade Finance Operations
- Maker and Checker to be part of their Trade Finance team
**JOB RESPONSIBILITIES**
- Handle Import (e.g. Letters of Credit, Bills, Guarantees, Trust receipts)
- Handle Export documents (e.g. Letters of Credit, Discounting, Bills collections)
- Perform AML checks
- Prepare client reports
- Work closely with clients and various stakeholders
**JOB REQUIREMENTS**
- Diploma/LCCI/CAT or Bachelor's Degree/Professional Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker
- 4 relevant years of experience)
- Team player, keen eye for details and has good interpersonal skills
EA Licence 18C9105
EA Reg R1105305
- ABOUT COMPANY
- The Resolute Hunter Pte Ltd
- Singapore
HR & Recruitment
The Resolute Hunter specializes in Recruitment Search and Advisory Solutions in the sphere of the Financial Services, Banking and other Commercial ind...
-
Singapore The Resolute Hunter Pte Ltd Full time**THE COMPANY** A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth and expands, they seek for Trade Finance Operations - Maker and Checker to be part of their Trade Finance team! **JOB RESPONSIBILITIES** - Handle Import (e.g. Letters of...
-
Trade Finance Operations Avp
2 weeks ago
Singapore Ambition Full timeAmbition SingaporePosted 7 hours ago Hybrid Permanent Negotiable Our client, an international bank, is looking to hire a Trade Finance Operations Associate/AVP to act as a maker and checker for end-to-end trade finance processing of Singapore and Paris Trade Finance activities. The scope includes processing end to end LC & Collection bills in FBTI and...
-
Singapore Search Ally Pte Ltd Full timeOur client, who is a European bank, is hiring for a Maker / Checker for their Trade Finance Operations Processing team. **Main Responsibilities**: - To perform the role of Maker/Checker for insourcing back-office to process LC documents, import acceptance/payment and export LC negotiation/acceptance/discounting and collection bills (end to end LC &...
-
Singapore Search Ally Pte Ltd Full time-Search Ally Pte Ltd Singapore Posted 3 hours ago Permanent S$5k - S$7k - R - POSTED BY - Ru Hui - RecruiterFollow Our client, who is a European bank, is hiring for a Maker / Checker for their Trade Finance Operations Processing team. **Main Responsibilities**: - To perform the role of Maker/Checker for insourcing back-office to process LC documents,...
-
Trade Finance Operations
2 weeks ago
Singapore SEARCH ALLY PTE. LTD. Full timeIndustry: Banking - Location: Central **Main Responsibilities**: - To perform the role of Maker/Checker for insourcing back-office to process LC documents, import acceptance/payment and export LC negotiation/acceptance/discounting and collection bills (end to end LC & Collection bills). - To process end to end LC & Collection bills in FBTI (back-office...
-
Avp, Banker’s Guarantees
2 weeks ago
Singapore SEARCH ALLY PTE. LTD. Full time**Responsibilities**: - To perform the role of Checker/Authorizer for Banker’s Guarantees (BG) activities. - Vet BG text and provide technical expertise to Front Office, internal Legal counsel and clients, where applicable. - Provide guidance to processing team in BG issuance, amendment, claims and booking in back-office systems - Ensure prompt and timely...
-
Commodity Finance Document Checker
2 days ago
Singapore ADECCO PERSONNEL PTE LTD Full timeAbout the RoleThis is an exciting opportunity for a motivated and detail-oriented individual to join our trade finance team as a Document Checker. The successful candidate will be responsible for ensuring the accuracy and completeness of trade finance documents.Key Responsibilities:Review and verify trade finance documents to ensure compliance with bank...
-
Bank Operations Officer
2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeWork Hours: Mon - Fri (9AM - 6:30PM) (OT: Approx. 1-2 hours daily) (A) Bank Operations Maker Roles Of: Set up of Static or Mandate maintenances Processing of related to Corporate Account Opening request (back up) Review cash management account opening documentation and conduct due diligence on the documents Business Intelligence & Data Visualization When...
-
Trade Finance Operations
2 weeks ago
Singapore ING Bank N.V. Full timeING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, Philippines, Singapore, South Korea, Taiwan and Vietnam. ING Wholesale Banking in Singapore We began operating in Singapore in...
-
Trade Finance Operations
1 week ago
Singapore ING Full timeING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, Philippines, Singapore, South Korea, Taiwan and Vietnam. ING Wholesale Banking in Singapore We began operating in Singapore...
-
Banking: Trade Finance Operations
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full timeM- Posted by - Marie Tay- Recruiter *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...
-
Banking: Loan Operations
1 week ago
Singapore The Resolute Hunter Pte Ltd Full timeM- Posted by - Marie Tay- Recruiter *Seeking for a Loan Operations Officer/AVP with relevant banking - loan operations experience - Maker/Officer: 1 relevant year of experience, Checker/AVP- 4 relevant years of experience* **THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the...
-
Banking: Trade Finance Operations
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full time**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 RESPONSIBILITIES** - Handle Trade finance products (Bill discounting, invoice financing, collections, L/C, L/G, forfeiting) - Conduct AML checks for all transactions; to...
-
VP, Team Lead
3 weeks ago
Singapore DBS BANK LTD. Full timeRoles & ResponsibilitiesBusiness FunctionGroup Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our...
-
VP, Team Lead
15 hours ago
Singapore DBS BANK LTD. Full timeRoles & ResponsibilitiesBusiness FunctionGroup Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our...
-
Trade Finance Operations Specialist
7 days ago
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeJob Description:We are seeking a highly skilled Trade Finance Operations Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of trade finance transactions.The successful candidate will be responsible for processing daily...
-
Bank Operations Processing Officer
5 hours ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesOperations Maker Role (Maker/Checker Function):• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing...
-
Banking: Trade Finance Operations
1 week ago
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...
-
Banking: Loan Operations
1 week ago
Singapore The Resolute Hunter Pte Ltd Full time**THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan Operations (Officer/AVP) to be part of their Loan documentation team. **JOB RESPONSIBILITIES** - Process or prepare loan documents (rollover, repayments, disbursements etc.) - Handle...
-
Trade Finance
7 days ago
Singapore GMP Group Full time**Trade finance - Assistant Team Lead 12 mths contract** **Main Tasks** - Be responsible for end-to-end processing of trade finance transactions (Import and Export), Trade Loan, Risk Participations and Standby LC/bank guarantees. - Responsible to handle L/C Issuance, Inward and Outward Collection, Collection Bill purchased, Transfer LC, Export LC Advising,...