Trade Finance Officer

6 days ago


Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time

**BANGKOK BANK PUBLIC COMPANY LIMITED**

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:
**Trade Finance Officer
The incumbent will play an active role in the daily processing of all trade finance transactions for both import and export trade products for a portfolio of customers. As a Processor (Maker) the key duties include:

- Handle end-to-end processing of trade finance transactions (covering both import and export products) and ensure input accuracy and turnaround time is met;
- Perform AML screening (including name screening, vessel checks, price checks, etc) and escalate to Compliance true hits/ red flags in accordance with Bank’s AML/CTF guidelines/policies;
- Housekeeping and administrative duties;
- Liaise with both internal and external stakeholders as necessary in performing the transactions;
- Propose process improvement as deemed fit;
- Participate in UAT and projects as assigned.
- A recognized Degree
- Minimum 1 year of experience in a similar role with a bank
- Good verbal and written communication skills
- Ability to learn fast
- Ability to work independently and under time pressure



  • Singapore KBC BANK N.V. Full time

    **About the job** KBC Bank Singapore provides corporate banking services to companies in Singapore. As part of the KBC group headquartered in Brussels, we have the backing, expertise and resources to deliver value-added solutions to our clients by leveraging KBC’s market-leading networks across Belgium and Central Europe. The corporate banking unit based...


  • Singapore B.B. Energy Full time

    **The Company** BB Energy has a legacy spanning more than six decades. Today, the Group provides expertise across energy trading, operations, logistics, storage and retail. Our diversified portfolio cuts across many segments of the energy industry from trading crude oil and petroleum products to natural gas and renewables. With global operations anchored...


  • Singapore B.B. Energy Full time $104,000 - $130,878 per year

    The CompanyBB Energy has a legacy spanning more than six decades. Today, the Group provides expertise across energy trading, operations, logistics, storage and retail. Our diversified portfolio cuts across many segments of the energy industry from trading crude oil and petroleum products to natural gas and renewables. With global operations anchored out of...

  • Trade Finance Officer

    2 weeks ago


    Singapore ONYX SG PTE. LTD. Full time

    An established Oil & Gas MNC serving close to 50 markets globally and with annual revenues in excess of US$20 Billion, is currently seeking an experienced Trade Finance Officer to join their team. Reporting to the Finance Manager, the incumbent will be working within a team to support the Finance Manager in all financial, accounting and treasury functions....


  • Singapore B.B. Energy Full time

    The Company BB Energy has a legacy spanning more than six decades. Today, the Group provides expertise across energy trading, operations, logistics, storage and retail. Our diversified portfolio cuts across many segments of the energy industry from trading crude oil and petroleum products to natural gas and renewables. With global operations anchored out...


  • Singapore Newbridge Full time

    We are seeking an experienced Trade Finance Officer to join our client's team, responsible for managing trade finance transactions, credit applications, and client relationships. Key Responsibilities Establish and maintain close relationships with potential and existing clients, including corporate customers, our clientsbranches, and other financial...


  • Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    Main Responsibilities: 1. In charge of supporting the business in marketing, originating and developing Trade Finance commercial activies for Credit Agricole CIB in Singapore. 2. Originate Trade Finance business for CACIB Singapore (medium size transactions) with a special emphasis on: - Corporate Trade Finance activities, in liaison with the marketing...

  • Trade Finance Officer

    2 weeks ago


    Singapore Hays Full time

    Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Trade Finance Officer to join their team. Your new role - Manage validation of Import Letter of Credit Issuance, Guarantee Issuance, Export Letter of Credit Advising, Confirmation, Payment and Financing processes in accordance...


  • Singapore A-IT SOFTWARE SERVICES PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities1) Administer and monitor transactional collaterals for Commodity Finance/Structured Finance transactions.2) Perform Mark to Market valuations, monitor cash collateral requirements and follow up on top-ups for transactions that are under-collateralised.3) Monitor Loan to Value ratios to ensure financing within...

  • Trade Finance

    2 weeks ago


    Singapore Aurex Group Full time

    We are partnering with a Energy and Commodities Group in search for a trade Finance /Treasury Officer. Trade Finance Responsibilities: - Monitoring and managing bank relationships and liquidity management, Co-ordinate and liaising with bank on the company’s trade facilities. - Supervise and ensure smooth running for trade finance related activities such...