Trade Analyst

2 days ago


Singapore NSEARCH GLOBAL PTE. LTD. Full time

Our client, one of world’s largest financial services institutions is looking for:
**Trade Analyst**

**Responsibilities**:

- Processing and / or checking of Trade Finance Letter of Credit (LC) Advising / Confirmation transactions
- Review swift and mail LC for authenticity and LC workability issue.
- Ability to identify discrepancies, highlight irregularities and red flag items during processing
- Co-operate with team members to achieve daily tasks assigned.
- Timely and accurate execution of work assigned.
- To support the trade counter in a customer facing role and dealing with external clients and internal stakeholders over the telephone.
- Perform scanning to digitalise physical documents received
- Assist Trade Team in amending extracted data vs Trade Supporting Documents
- Ability to organize and change priorities frequently within a given day, multitask, work independently and with others while demonstrating a positive attitude.

**Requirements**:

- 1 - 2 years of relevant Trade Finance Processing relevant experience
- Strong understanding of UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, and Terrorist Financing and Sanction Regulations
- CDCS Qualified, would be an advantage-
EA License Number: 10C3636
EA Personnel Name: Vimmi Baunthiyal
EA Personnel Registration Number: R1543982


  • Trading Analyst

    2 weeks ago


    Singapore The Trade Desk Full time

    The Trade Desk is changing the way global brands and their agencies advertise to audiences around the world. How? With a media buying platform that helps brands deliver a more insightful and relevant ad experience for consumers - and sets a new standard for global reach, accuracy, and transparency. We are proud of the culture we have built. We value the...

  • Trading Analyst

    2 hours ago


    Singapore Hays Full time

    **Trading Analyst** My client is a buy-side investment firm, located in Singapore who is looking for a Trading Analyst to join the investment team. **Your New Company** You will be working for a reputable and prestigious investment firm within the Banking & Financial Services industry who is looking for a trading analyst to be based in Singapore. With...


  • Singapore ONYX SG PTE. LTD. Full time

    **JOB DESCRIPTION** An MNC in Oil & Gas industry is currently looking for a Trading Support Analyst to join their expanding team. The Trading Support Analyst will be responsible in supporting Traders in their trading activities by doing analysis, market research, monitoring and managing reports, performing due diligence/KYC, and onboarding clients. While...

  • Trading Analyst

    2 hours ago


    Singapore Ampol Management Services Pte Ltd Full time

    **About Ampol Trading & Shipping** Our purpose at Ampol is to power better journeys today and tomorrow. Our Trading and Shipping team is key to achieving this, not only supplying our customer’s needs today, but evolving as the energy transition takes place to supply our customers well into the future. We take pride in our people and value innovation,...

  • Trading Analyst

    1 week ago


    Singapore Deriv Full time

    Job Information Job Opening ID - ZR_1228_JOB Industry - Trading Operations City - Singapore Country - Singapore As a Trading Analyst at Deriv, you will design and create new trading products to make Deriv a platform of choice for clients. You will use mathematical and financial methods to develop derivatives pricing and risk management algorithms based...


  • Singapore Gemini Full time

    Join to apply for the Analyst, Trade and Market Surveillance role at Gemini Join to apply for the Analyst, Trade and Market Surveillance role at Gemini Get AI-powered advice on this job and more exclusive features. About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of...


  • Singapore Berge Bulk Full time

    About Berge Bulk Situated within Singapore's vibrant maritime hub, Berge Bulk leads innovation in the shipping industry. Embracing their vision of leading the world towards a zero carbon future through safe, efficient, and sustainable shipping practices, Berge Bulk is making significant strides in technological advancements. With a goal to achieve...


  • Singapore Gemini Full time

    Join to apply for the Analyst, Trade and Market Surveillance role at GeminiJoin to apply for the Analyst, Trade and Market Surveillance role at GeminiGet AI-powered advice on this job and more exclusive features.About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple,...


  • Singapore Taylor Root Full time

    We are currently partnering with a leading Fintech firm to recruit for a Trade Surveillance Analyst to join their dynamic compliance team. Overview As a Trade Surveillance Analyst, you will play a critical role in safeguarding the integrity of the firm's trading activities. You'll be responsible for monitoring market behavior, detecting suspicious patterns,...


  • Singapore Virtu Financial Full time

    Virtu is a leading financial firm that leverages cutting edge technology to offer liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...