Commodity Trade Finance Ops Analyst

9 hours ago

Singapore Search Ally Pte Ltd Full time

**Responsibilities**:

- Act as Maker for end-to-end trade finance processing of Singapore and Hong Kong Trade Finance activities (SG & HK TFA). The activities include processing of:

- Import LC issuances, amendments, acceptances, payments etc.
- Export LC advising, confirmation, negotiation, acceptance, negotiation, discounting, if applicable, payment and reimbursement claim.
- Guarantees including shipping guarantees, bid and performance bonds, Drawee risks, Bank Refinancing and Risks Participations.
- Ensure smooth and efficient execution of BAUs relating to trade finance SG & HK TFA activities within the specified time frame and cut-off time for the transactions.
- Ensure all trade finance transactions are duly handled and processed in accordance with the relevant procedure manual, rules, and regulations.
- Perform KYC validation and Anti-money Laundering Checks on trade finance transactions processed by the Team.
- Input trade finance transactions into Trade Finance processing system and generate entries and customer advice.
- Input payment and other SWIFT messages into Kalipso/SWIFT Alliance.
- Participate in the bank's digitalization and other initiatives/projects relating to the job scope of the team.
- Participate in Business Continuity Plan (BCP) of the Bank in accordance with the BCP procedures and processes.
- All other job duties as and when assigned by team leaders, team head or Head, Trade Finance Support Services.

**Requirements**:

- At least 3-5 years of relevant experience in processing trade finance import and export LC, guarantee and collection bills transactions.
- Has knowledge of ICC rules and practices with good knowledge of latest version of UCP/ISBP/ISP.
- Has good understanding of trade finance due diligence/AML requirements.
- Good team player and work well in fast pace working environment.
- Must be available to work during Singapore public holidays when are business days in Hong Kong.
- Good attitude and interpersonal skills.

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