Our client is a leading international commercial bank with a significant global footprint, maintaining branches and offices in multiple countries. They are currently looking for a Trade Finance Specialist to join their team. You will act as a bridge between the front-office sales teams and the back-office processing hubs, performing critical middle-office functions to mitigate operational risk while maintaining high service levels for the bank's corporate client base.
Key Responsibilities:
- Execute all trade finance business processes (Import/Export LCs, Guarantees, Collections) in full compliance with global rules and internal risk guidelines.
- Perform technical vetting of Letters of Credit (LC) for import issuance to ensure workability and risk mitigation.
- Review daily reports for matured or pending transactions to ensure timely settlement and prevent liquidity or operational lapses.
- Managing pre-processing and post-processing tasks for trade products.
- Monitor and reconcile transactions processed by the global processing hub to maintain data integrity and quality control.
- Manage the dispatch of client advices via secure email and oversee the digitization of transaction files into the bank's filing systems.
- Provide process-driven, specialized advice to corporate customers, balancing client needs with the bank's operational requirements.
- Support Relationship Managers and the Trade Sales International team (Allrounders, Specialists, and Advisors) by providing pertinent technical information.
- Apply rigorous scrutiny to all transactions in accordance with AML (Anti-Money Laundering), Sanctions, and Know Your Customer (KYC) requirements.
- Ensure all activities align with the latest regulatory mandates and internal Global/Internal Guidelines.
Requirements & Qualifications:
- Degree or Diploma in Business, Banking, Finance, or Law
- CDCS (Certified Documentary Credit Specialist) designation is highly preferred.
- Advanced proficiency in Microsoft Word and Excel for reporting and data analysis.
- Minimum of 2years of specialized experience in Trade Finance Documentary Business.
If you are interested in this opportunity, please click Apply Now or email Jacqueline at [Confidential Information] for a confidential discussion.
Only shortlisted candidates will be contacted. If you do not hear from us within 14 days, please consider your application unsuccessful.
Morgan McKinley Pte Ltd
Jacqueline Lee
EA Licence No: 11C5502
Registration No: R21100508
