Trade Finance Officer

2 days ago


Singapur, Singapore AEON SEARCH CONSULTING PTE. LTD. Full time

Process or review all import and export transactions, including LC advising, LC negotiation and collection, issuance guarantee, issuance LC, import/export OA, document checking, funding requests and SWIFT payments. Ensure all transactions are processed in accordance to the Bank’s AML/Sanctions Compliance policies. Maintain and update internal policies relating to Trade Finance. Maintain documentation and record-keeping to ensure audit trail for all Trade Finance transactions. Liaise closely with internal (Compliance, Treasury, Risk) and external stakeholders (FIs, Clients) to ensure smooth trade flows and customer satisfaction. Participate in process improvements and drive changes to ensure efficiency in processing trade finance transactions. Requirements Minimum 3 years of relevant working experience in Trade Finance operations or a related area. Familiarity with UCP600, ISBP745, URR725, URDG758, ISP98. Understanding of AML/CFT and sanctions controls relating to Trade Finance transactions. Mature and meticulous individual with good communication skills. Able to work independently under minimal supervision and manage multiple priorities effectively. Proficiency in MS Office applications. Interested applicants, please email a copy of resume to for a discussion. #J-18808-Ljbffr



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