Senior Associate Trade Finance Operations
15 hours ago
S- Posted by
- Shereen Tan- Recruiter Our client, a leading wholesale bank is seeking a qualified trade finance individual to join their team. Knowledge in UCP600, ISBP, ISBP, Incoterms, URC, URR would be ideal
**Job Opportunity**:Trade Finance Operations
**Corporate Level**:Senior Associate/AVP
**Sector**:Leading Wholesale Bank
**Location: Singapore**
Our client, a leading wholesale bank is seeking a qualified trade finance individual to join their team
**Key Responsibilities**
- **Processing**: Responsible for the processing of Import and Export Trade Transactions. Letter of Credit Issuance, Advising, Confirmation, Negotiation, Bills Discounting, Documents Collection. Process invoice financing and factoring transactions
- **Compliance Checks**: Perform trade-based AML screening and checks
- **Client Servicing**: Liaise with and provide advice to external customers
**Requirements**:
- **Education**: Bachelor’s degree in any discipline
- **Experience**: 6-10 years Trade Finance Operations experience. Knowledge in UCP600, ISBP, ISBP, Incoterms, URC, URR. Familiarity with AML/CFT guidelines for Trade Finance transactions
**Application Process**:
**License No**:R1107874
**Registration No**:24S2395
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