Banking Operations Analyst - LC & Compliance Specialist

ADECCO PERSONNEL PTE LTD; Singapore; On-site; SGD 56,000 - 78,000; Full time

Job summary

ADECCO PERSONNEL PTE LTD in Singapore MBFC seeks a Banking Operations professional to process and advise LCs, amendments, and related LC transactions. You will review SWIFT messages for accuracy, perform sanctions screening, and ensure compliance across processes.

You will verify beneficiary details, arrange advisings, handle confirmations and amendments, and liaise with banks to resolve transaction issues while maintaining rigorous documentation and filing controls.

Qualifications

• Experience in banking operations is an advantage.
• Strong analytical and problem-solving skills required.
• Good communication with cross-functional teams.
• High attention to detail and accuracy required.

Responsibilities

• Process and advise LCs and amendments within turnaround timelines.
• Review SWIFT messages and LC terms for accuracy, completeness and compliance.
• Perform sanctions screening, compliance checks and obtain required approvals.
• Verify beneficiary details and arrange advising through the appropriate channel.
• Handle LC confirmations, amendments and related correspondence.
• Liaise with banks and stakeholders to resolve transaction issues.
• Monitor outstanding transactions and follow up on pending cases.
• Maintain proper documentation, records and filing controls.

Skills

Analytical thinking

Problem solving

Communication

Attention to detail

Banking operations experience

Job description

ADECCO PERSONNEL PTE LTD in Singapore MBFC seeks a Banking Operations professional to process and advise LCs, amendments, and related LC transactions. You will review SWIFT messages for accuracy, perform sanctions screening, and ensure compliance across processes.

You will verify beneficiary details, arrange advisings, handle confirmations and amendments, and liaise with banks to resolve transaction issues while maintaining rigorous documentation and filing controls.