Trade Finance Operations

6 days ago

Singapore LHH Full time

**Responsibilities**:
Transaction Processing:

- Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), Documentary Collections, and Trade Loans.
- Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.

Document Verification:

- Verify trade documents for completeness and compliance with UCP 600, ISBP, and other relevant trade finance regulations.
- Conduct thorough checks to ensure accuracy and authenticity of trade documentation.

Compliance and Risk Management:

- Monitor transactions for compliance with AML/CFT regulations and internal anti-fraud policies.
- Identify and escalate any discrepancies or potential risks associated with trade transactions.

Operational Support:

- Provide support and guidance to junior team members in processing trade finance transactions.
- Assist in resolving operational issues and ensuring seamless trade finance operations.

Reporting and Documentation:

- Maintain accurate records of all trade finance transactions and activities.
- Prepare regular reports for management review and regulatory reporting purposes.

Client Interaction:

- Liaise with clients, counterparties, and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.
- Provide exceptional customer service, ensuring client satisfaction.

**Requirements**:

- Bachelor's degree in Finance, Business Administration, or a related field.
- Experience in trade finance operations.
- Strong understanding of trade finance products, UCP 600, ISBP, and relevant regulations.
- Excellent analytical and problem-solving skills.
- Attention to detail and ability to perform meticulous checks on trade documents.
- Strong communication and interpersonal skills.

EA License Number: 23C1935 | EA Personnel Number: R1551292

  • Sales / operations / trading associate

    7 hours ago

    Singapore ASKO TRADE PTE. LTD. Full time

    We are a commodity trading company looking for a suitable candidate who can handle the end to end cycle of trading.Responsibility Establish and maintain solid customer relationships with new and existing counterparties, including regular visits (overseas) and daily communication Proactively source for business development opportunities in China and other...

  • Banking: Trade Finance Operations

    1 day ago

    Singapore The Resolute Hunter Pte Ltd Full time

    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 team. JOB...

  • Trade Finance Operations Lead

    1 week ago

    Singapore Letterofcredit Full time

    A leading financial institution in Singapore is seeking an Operations Officer to oversee Trade Finance operations. The candidate will ensure accurate transaction processing, collaborate with multiple stakeholders, and manage client relationships in a dynamic environment. The ideal applicant will have experience in Trade Finance and strong communication...

  • Trade Finance Operations

    5 days ago

    Singapore Ambition Full time

    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...

  • Customer Success Manager

    2 weeks ago

    Singapore SINGAPORE TRADE DATA EXCHANGE SERVICES PTE. LTD. Full time

    We are seeking a highly motivated individual to join our team as a Customer Success Manager (Trade Finance). As a Customer Success Manager, you will engage the various financial, commodity and supply chain stakeholders to drive the digitalization in trade and contribute to overall efficiency of Singapore’s supply chain landscape. **Key...

  • Trade Finance Operations, Associate

    2 weeks ago

    Singapore BBVA Full time

    Key Responsibilities - To handle customer enquiries regarding mainly trade finance transactions; liaise with counterparties regarding documents’ discrepancies after checking by Hub/ back office. - Remit Trade Finance documents and processing of loans (mainly trade-related loans); - Review of Midas system transactions and reconciliations after input by...

  • Finance Director

    2 weeks ago

    Singapore YAMAL TRADE PTE. LTD. Full time

    **Yamal Trade Pte Ltd **, a subsidiary of Yamal LNG Joint Venture, is a company incorporated in Singapore which business is linked to Liquified Natural Gas produced in Yamal Peninsula (Russia). Yamal Trade is looking for a Finance Director to join its Finance Team. Yamal Trade is holding long term Time Charters to service its pioneering Arctic LNG project....

  • Banking: Trade Finance Operations

    2 weeks ago

    Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    **_*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...

  • Banking: Trade Finance Operations

    2 weeks ago

    Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    **_*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 COMPANY** The 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...

  • Banking: Trade Finance Operations

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    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 COMPANY The 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...