Trade Finance Operations Officer 12 Months Contract

6 days ago

Singapore GMP Group Full time

Trade Finance Operations Officer

12 months contract

Main Tasks
- Review and check workability of LC for confirmation to ensure that terms and conditions are acceptable and workable.
- Review text/formats for bank guarantees to ensure that terms and conditions are acceptable.
- Handle all settlements/preparation of all payments, disbursements of proceeds (MT103/MT202) independently.
- Perform compliance and other checks on trade transactions in line with Anti-Money Laundering Guidelines, Terrorist Financing and Sanctions Regulations and other internal policies.
- 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, LC Negotiation, LC confirmation, Export LC bills discounting, Bank reimbursement and etc.
- Liaise and collaborate closely with internal stakeholders to ensure smooth facilitation of transactions.
- Any other ad-hoc duties as assigned.

**Required Skills**:

- Degree/Diploma with major in Business, Banking/Finance or Law or Certificate for Documentary Credit Specialists.
- Minimum 5 years of relevant hands-on experience in Trade Finance operations within the banking industry especially in checking and processing documentary trade transactions.
- Able to perform document checking.

**Salary**: $5000 - $7500

Location: CBD

Working hours: 9am - 6pm mon-fri

Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

WA: 87555290

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

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