Trade Finance Senior Associate

4 days 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 Senior Associate 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 with the rules, regulations and compliance related requirements.
- Liaise with processing hubs and clients on documents checking results
- Vetting of L/C(s) for Import Issuance and Export LC Confirmation
- Ensure compliance with first line of defence responsibilities
- Providing specialised, process-oriented advice, customers are advised with due consideration given to their specific needs and the bank’s operational requirements. Assist to cover other Team Leader in his/her absence for their day-to-day production including Due Diligence Check

**What you'll need to succeed**
- Minimum 5 years Trade Finance experience specializing in document checking. Understanding of banking products, operations, systems, and procedures.

**What you need to do now**

Registration ID No. R22104697 | EA License number: 07C3924 | Company Registration No. 200609504D

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