Analyst / Associate Trade Finance Operations (Dm)

4 days ago

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, 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 processing system)
- To ensure a smooth and efficient workflow between our CTF and insourcing back-office processing team in Singapore (The Team).
- To perform vessel screening and AML checks on import and export LC & Collection bills and other relevant transactions via the relevant AML screening tool.
- To streamline processes and constantly improve efficiency between the Team and CTF teams.
- To participate in digitalization or projects relating to the back-office processing systems.
- To perform other job duties as and when assigned by local and the relevant CTF Team heads or Managers.

Act as cover for 1st/2nd document checker for insourcing of CTF import and export LC documents ("LC documents")
- Identify documentary discrepancies, if any, in accordance with the latest ICC standard rules and guidelines and International Standard Banking Practices etc.
- To highlight documentary discrepancies, irregularities and any red flags item arising from AML screening in efficient manner to CTF team for their necessary actions.
- To participate in digitalization or projects relating to the LC Document Checkers Team as and when required by CTF.
- To support Singapore Document Checkers Team in documents checking function as and when assigned by the Team Head and/or Head, TFSS.

**Required Skills**:

- At least 3-5 years (Associate) / 6-8 years (AVP) of relevant experience in import and export LC documents checking and end to end LC/Collection bills processing.
- Meticulous and possess good knowledge and processing skills of commodity LC/Collection bills.
- Those with good documents checking skills (preferably with CDCS) and exposure of commodity trade LC documents is an advantage.
- Sound knowledge of ICC rules and practices with good knowledge of latest version of UCP/ISBP/ISP.
- Good understanding of trade finance due diligence/AML requirements.
- Has working knowledge and experience with Trade Innovation Plus is an advantage.
- Good team player and work well in fast pace working environment.
- Must be available to work during Singapore public holidays, however off in lieu will be given.
- Good attitude and interpersonal skills.

EA License Number: 18C9289 | Registration Number: R22106136

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