Banking: Trade Finance Operations- Maker and Checker

*Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker- 4 relevant years of experience)*THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to...

Roles & Responsibilities*Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker- 4 relevant years of experience)*THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the...

*Seeking for a Trade Finance operations experience (Import/Export documentations) in Banking industry (Checker- 4 relevant years of experience)* THE COMPANY A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth, they seek for Trade Finance...

**Job Title**: KYC Checker and Maker **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. - Validate client information (e.g., address,...

Responsible for handling the full spectrum of documentary trade transactions. This role offers good work-life balance. **RESPONSIBILITIES**: - Processing trade service & finance transactions, including LC Advising, LC issuance, documents processing, financing for both LC & non LC, and liaise with client for documentary aspects. - Processing accounting...

Senior KYC Operations Specialist (Checker)We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext Key...

*Seeking for a Trade Finance operations experience (Import/Export documentations) in Banking industry (Checker- 4 relevant years of experience)* THE COMPANY A classic brand with a prominent name in the Banking arena, this

Overall Function The incumbent is expected to possess good knowledge of trade finance products, trade workflows and processes in particular handling of cross-border transactions. Some relevant working knowledge of trade business conducted in Europe. This function is in Trade Services Department (TSD) in Singapore with the focus to support Europe & Asian...

Job Responsibilities: Business Development & Deal Origination Identify and pursue new trade finance opportunities, including receivables, payables, and conventional trade flows. Originate and structure bespoke trade finance solutions in collaboration with marketing managers and product teams. Actively engage with clients to understand their needs and propose...

**_*Seeking for a Trade Finance Officer/Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry* - ** **THE COMPANY** The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance...