RESPONSIBILITES AND DUTIES OF THE ROLE
- Act as Maker for end-to-end trade finance processing of Singapore and Hong Kong Trade Finance activities (SG & HK TFA). The activities include processing of: Import LC issuances, amendments, acceptances, payments etc. Export LC advising, confirmation, negotiation, acceptance, negotiation, discounting, payment and reimbursement claim. Guarantees including shipping guarantees, bid and performance bonds, Drawee risks, Bank Refinancing and Risks Participations.
- Ensure smooth and efficient execution of BAUs relating to trade finance SG & HK TFA activities within the specified time frame and cut-off time for the transactions.
- Ensure all trade finance transactions are duly handled and processed in accordance with the relevant procedure manual, rules and regulations
- Perform KYC validation and Anti-money Laundering Checks on trade finance transactions processed by the Team.
- Input trade finance transactions into Trade Finance processing system and generate entries and customer advices.
- Input payment and other SWIFT messages into Kalipso/SWIFT Alliance.
- Send emails/faxes to customers, sorting of documents, matching of SWIFT messages, photocopy of documents and filing duties.
- Participate in the bank's digitalization and other initiatives/projects relating to the job scope of the team.
- Participate in Business Continuity Plan (BCP) of the Bank in accordance with the BCP procedures and processes.
- All other job duties as and when assigned by team leaders, team head or Head, Trade Finance Operations
JOB REQUIREMENT
- 3-5 years of relevant experience in import and export LC documents bills processing.
- Meticulous and possess good knowledge and processing skills of commodity LC and bills.
- Those with good documents checking skills (preferably with CDCS) and exposure of commodity trade LC documents is an advantage.
- Sound knowledge of ICC rules and practices with good knowledge of latest version of UCP/ISBP/ISP.
Interested applicants please WhatsApp to Wa.me/6590100921
Toh Jun Xian
Senior Consultant
R1879771
Revup Proservices Pte Ltd
EA.24C2366
