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- Handle end-to-end processing of trade finance transactions (Import and Export), Trade Loan, Risk Participations and Standby LC/bank guarantees.
- Handle L/C Issuance, Inward and Outward Collection, Collection Bill purchased, Transfer LC, Export LC Advising, LC Negotiation, LC confirmation, Export LC bills discounting, Bank reimbursement and etc.
- Review the workability of LC for confirmation, text/formats for bank guarantees.
- Handle settlements/preparation of all payments, disbursements of proceeds (MT103/MT202)
- Perform compliance and other checks on trade transactions in line with AML Guidelines, TF/S Regulations and other internal policies.
- Answer clients' inquiries
- Degree/Diploma in Business, Banking/Finance or Law or Certificate for Documentary Credit Specialists.
- Minimum 5 years of relevant hands-on experience in Trade Finance operations within the banking industry especially in checking and processing documentary trade transactions.
- Working knowledge of UCP rules, ISP 98, ISBP 745, URDG, URC, URR rules and Incoterms rules. Candidate with CDCS qualification will have an advantage.
- Candidates with good knowledge of controls pertaining to AML/CFT and other regulatory requirements
Assistant Manager - Trade Finance Operations - Singapore - GMP Technologies
Description
Duration: 12 Months Contract
Responsibilities:
Requirements:
Name of consultant: Nurul Amirah (R Email:
.. This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R