[PERM] Trade Finance (Checker role) - Banking
Salary undisclosed
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Responsibilities
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129
- 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.
- 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.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129
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