Trade Operations - Singapore - TRUST RECRUIT PTE. LTD.

TRUST RECRUIT PTE. LTD.

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Process Development

Scrutinize LC documents of substantial amount including confirmed LC documents before effecting payments in order to compliance with policy and procedure.
Responsible to approve TI transactions that requires approval to enable continuation of trade transactions and ensuring within approved limit assigned.
Authorizes and releases Manual Swift Messages generated in order to deliver the process in time.
Ensures FID approval is obtained before taking on Bank's risks transaction in order to compliance with policies and procedures
Monitoring daily Banks exposures and limits for trade transactions to ensure that business is not exposed to undue risk.
Checking and signing availment ticket proposals for trade transactions in order to define any anomalies or discrepancies

Data Collection / Filing

Maintain proper daily records of both Import & Export transactions in TI plus for daily & monthly reporting.
To maintain proper records of all trade finance transactions handles and warehousing of old records.
Ensure all closed / processed transactions documents are completed
Ensure proper maintenance of recording of old records sent to warehouse
Ensure hand deliveries (documents) are correctly & timely dispatched
Ensure a smooth and effective backup of counter staff duties
Participate in ad hoc projects and other tasks as assigned

Risk Management & Compliance

Ensures AML/CFT screening of parties are cleared before processing transactions
Adherence to all laws ( including trade), regulations, policies & procedures & KYC/AML /CFT Compliance

Customer Service

Managing trade business relationship with customers to ensure customers satisfaction is delivered

Minimum qualifications:

Diploma in banking & Finance or Business

Minimum experience:

5 years related experience

HOW TO APPLY:

Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel:
Ding Xin Er

EA Personnel Reg No:

R