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[PERM] Trade Finance (Checker role) - Banking

Salary undisclosed

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Responsibilities

  • Process requests for Trade Finance activities (LC Issuing and Amendments, Financing of Export/Import Bills, Collection of Export/Import Bills, Trust Receipts, etc.) for approval.
  • Checking of import and export shipping documentation provided by counterparty banks or branch customers.
  • Conduct checks for all sanctions listings, controlled products, and anti-money laundering.
  • As directed, prepare, and assemble monthly reports for the head office or a branch.
  • Process transactions and enter them into trade finance systems.
  • Resolve any issues customers may have with export-import discrepancy documents or the preparation of supporting paperwork for financing.

Requirements

  • Diploma/Degree with minimum 3 years of banking experience in Trade Finance
  • Proficient in UCP 600 with good checking experience in import and export shipping documents.

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129