Banking: Trade Finance Operations- Maker and Checker

**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 and expands, they seek for Trade Finance Operations - Maker and Checker to be part of their Trade Finance team! **JOB RESPONSIBILITIES** - Handle Import (e.g. Letters of...

*Seeking for a Trade Finance operations experience (Import/Export documentations) in Banking industry (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 prepare for growth, they seek for Trade Finance...

**JOB DESCRIPTION** Are you ready to excel in Trade Finance Operations? As a Document Checker Associate, you'll play a crucial role in handling trade finance processing functions for the Singapore market. Join us to leverage your expertise in trade-related activities and collaborate with a global team. We offer a dynamic environment where your skills and...

Industry: Banking - Location: Central **Main Responsibilities**: - To perform the role of Maker/Checker for insourcing back-office to process LC documents, import acceptance/payment and export LC negotiation/acceptance/discounting and collection bills (end to end LC & Collection bills). - To process end to end LC & Collection bills in FBTI (back-office...

**Responsibilities**: - To perform the role of Checker/Authorizer for Banker’s Guarantees (BG) activities. - Vet BG text and provide technical expertise to Front Office, internal Legal counsel and clients, where applicable. - Provide guidance to processing team in BG issuance, amendment, claims and booking in back-office systems - Ensure prompt and timely...

ING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, Philippines, Singapore, South Korea, Taiwan and Vietnam. ING Wholesale Banking in Singapore We began operating in Singapore in...

Senior/Junior KYC/AML Checker ,Maker Verification (East/5days)- IMMED MUST HAVE EXPERIENCE IN BANKING INDUSTRY FOR AML/KYC Available Roles Maker – 1 to 3 years’ experience – Salary: Up to $5K Checker – 5 to 8 years’ experience – Salary: Up to $8K Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management...

M- Posted by - Marie Tay- Recruiter *Seeking for a Loan Operations Officer/AVP with relevant banking - loan operations experience - Maker/Officer: 1 relevant year of experience, Checker/AVP- 4 relevant years of experience* **THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the...

M- Posted by - Marie Tay- Recruiter *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...

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