Kyc Executive

**We are representing a commodity trading house for a Trade Finance Executive position.** **Description** - Prepare, process, and handle all trade finance related functions - Issuance of TF related instruments to suppliers and counterparties, i.e. Import LC, SBLC, Guarantee, Bid Bonds, Performance bonds etc. - Prepare, pre-check export LC and documents...

**Trade Finance Specialist - Energy and Commodities industry (DRY BULK)** Location: CBD **Description** - Perform all functions related to trade finance, including preparation, processing, and handling of trade finance instruments. - Issue import letters of credit, standby letters of credit, guarantees, bid bonds, performance bonds, and other trade finance...

**Job Scope** - Handling walk-in clients at retail storefront, encompassing both sales and buyback transactions during office hours. - Effectively engage in customer interactions, offering product knowledge and making tailored recommendations to guide purchasing decisions. - Accurately evaluate and assess purity and value of items (both bullion and scrap)...

**Responsibilities** - **Planning, allocate and executing cargo operations** with supplier in a timely manner. - **Communicate with customers from Vietnam, Thailand, Taiwan, Korea, Japan, Dubai and China on any potential shipment delays** to avoid downtime. - **Effective communication with** Regional Manager and/or Management to ensure the management is...

**Client**: Commodities Trading Firm **THE ROLE** Liaise and negotiate with banks on all matters related to account opening/maintenance, KYC, facility structures, credit limits and security arrangements Develop new and maintain existing banking relationships Independently handle all documents and processes related to import and export letters of credit...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Requisition ID: 226071 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Global Banking and Markets Onboarding (GBMO) in Singapore by ensuring individual goals, plans, and initiatives are delivered in support of the team’s business strategies and...

**Requisition ID**: 220878 We are committed to investing in our employees and helping you continue your career at Scotiabank. **Purpose**: Contributes to the overall success of the Global Banking and Markets Onboarding (GBMO) in Singapore by ensuring individual goals, plans, and initiatives are delivered in support of the team’s business strategies and...

Requisition ID: 201722 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Global Banking and Markets onboarding (GBMO) in Singapore ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

3 years exp **Roles & Responsibilities** **Responsibilities** - Assist the Consultants in the preparation and debriefing of business trips; printing of snapshots and sales illustrations - Work with Consultants / Bankers to arrange medical booking, preparation documentations and obtain financial documentation and KYC requirements - Attend client’s medical...