Permanent Trade Finance (Bank) #BCX

Early Applicant

5-7 Years

SGD 5,000 - 7,000 per month

Job Description

Job Description:

First check and/or counter-check import/export LC documents according to UCP600
Review customer applications and clarify with customers on ambiguous terms, if any
Ensure transactions are processed in conformity with the transaction details
Monitor payment/acceptance of import/export bills and ensure notice of refusal is sent within the time allowed as per documentation
Ensure that data and accounting entry input into the BO system are accurate
Perform compliance check and vessel screening
Ensure Back-Office processing of transactions and manage Operational risk

Within acceptable technical risks and in compliance with the bank's rules and operation procedures
In conformity with the conditions of the transaction details
Timely and accurately in relevant systems with correct data and posting of entries to P&L accounts
Timely and accurately in all life events including payment, funding and resolution of suspense items

Provide good customer service by maintaining good relationships with external and internal parties
Business continuity

Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer/Compliance Officer.
Maintain appropriate knowledge to ensure being fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.

Requirements: