Trade Finance-document Checker

Seeking for talents in Trade Finance operations experience (Import/Export documentations) in 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 culture. As the bank continues to...

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...

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...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $4,000 - $6,000 Per Month **Date Posted** 4 hours ago Additional Details **Job ID** 33678 **Job Views** 1 **Job Description**: Roles & Responsibilities **Function** - The incumbent will have to check the incoming Letter of Credits (LC) for its compatibility with the...

**Job Summary** - Being a multi tasks skill (senior) staff responsible for managing a complex and high demanding customer portfolios and their sophisticated trade products and process. - Being trade product process specialist responsible for end-to-end trade transactions processing as well as providing high quality customer services. - Being qualified and...

REQ 26/08/2025Customer LoyaltySingapore, SingaporeING BankOverall Function:The incumbent is epected to possess good knowledge of trade finance products, trade workflows and processes in particular handling of cross-border transactions.This function is in Trade Services Department (TSD) in Singapore with the focus to support. TCF (Trade Commodity Finance) in...

**Responsibilities** - Export L/C document preparation - Coordinate with customer for documentation purpose. - Coordination with shipping companies for issuance of B/L - Liaise with banks for export negotiation - Other admin duties if required

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...