Trade Finance Operations

1 day ago

Singapore LHH Full time

**Responsibilities**:
Transaction Processing:

- Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), Documentary Collections, and Trade Loans.
- Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.

Document Verification:

- Verify trade documents for completeness and compliance with UCP 600, ISBP, and other relevant trade finance regulations.
- Conduct thorough checks to ensure accuracy and authenticity of trade documentation.

Compliance and Risk Management:

- Monitor transactions for compliance with AML/CFT regulations and internal anti-fraud policies.
- Identify and escalate any discrepancies or potential risks associated with trade transactions.

Operational Support:

- Provide support and guidance to junior team members in processing trade finance transactions.
- Assist in resolving operational issues and ensuring seamless trade finance operations.

Reporting and Documentation:

- Maintain accurate records of all trade finance transactions and activities.
- Prepare regular reports for management review and regulatory reporting purposes.

Client Interaction:

- Liaise with clients, counterparties, and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.
- Provide exceptional customer service, ensuring client satisfaction.

**Requirements**:

- Bachelor's degree in Finance, Business Administration, or a related field.
- Experience in trade finance operations.
- Strong understanding of trade finance products, UCP 600, ISBP, and relevant regulations.
- Excellent analytical and problem-solving skills.
- Attention to detail and ability to perform meticulous checks on trade documents.
- Strong communication and interpersonal skills.

EA License Number: 23C1935 | EA Personnel Number: R1551292

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