Trade Finance Operations
19 hours ago
Industry: Banking
Responsibilities and Requirements:
- Bachelor degree or higher qualification
- Minimum 3 years of experience in handling all trade finance products, i.e. L/C, L/G, collections, invoice financing, bill discounting, forfeiting, etc
- Good understanding and knowledge of AML checking related to trade transactions
- Able to process remittance transactions, i.e. MT202, MT103, MEPS008, MEPS009 etc.
- Basic knowledge of accounting entry and reporting.
- Must be meticulous, careful, positive and full of responsibility
- Mature with good communication skills and must be able to work independently
EA License Number: 18C9289 | Registration Number: R22106136
Under the revised Employment Agencies License Condition 5(b), employment agencies (EAs) are required to collect the personal data (e.g. NRIC, FIN) of applicants referred to employers for permanent or contract job positions of at least 6 months with a fixed monthly salary of $3,300 and above. PDPA requirements on collection, use and disclosure of personal data are not applicable to EAs that are collecting such information, as it is a regulatory requirement.
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