Banking: Trade Finance Operations- Maker and Checker

M- Posted by - Marie Tay- Recruiter *Seeking for Trade Finance individuals with experience in Import/Export documentations - Banking industry (Maker: 2 relevant years of experience, 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...

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

**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...

The KYC Checker and Maker will entail the job of providing a MNC bank with the support with the following **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...

**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,...

**Cash Management**refers to the banking services provided to corporate clients to help them manage their cash flow efficiently including payments, collections, account services, and liquidity management. The Cash Management Operations Centre is the back-office team that ensures: Corporate accounts are opened and maintained correctly; Payment instructions...

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...

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...

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 Strategic Initiative Support Develop materials to support internal strategic initiatives and business planning related to trade finance and adjacent businesses, such as flow banking (including deposit mobilization and FX transaction growth). Conduct industry and market research to identify trends, risks, and opportunities. Collaborate...