Global Trade Finance Docs Specialist (L/C Checker)

ING BANK N.V.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global financial institution in Singapore is seeking an experienced professional to handle Import and Export L/C documents checking. The role requires a minimum of 2 years of experience and knowledge of regulatory compliance. Responsibilities include performing quality checks on documents, coordinating with regional offices, and ensuring adherence to internal policies. The ideal candidate should be proficient in Microsoft Office applications and possess excellent communication skills. This position offers an opportunity to contribute to the improvement of work processes in a dynamic environment.

Qualifications

• Minimum 2 years of experience in handling both Import and Export L/C Documents checking.
• CDCS certification is preferred.
• Knowledge of local region’s regulatory compliance and anti-money laundering policy.

Responsibilities

• Perform 1st and 2nd check of Import and Export L/C documents.
• Communicate with Europe & Asia offices on check status.
• Ensure adherence to ING’s procedures, policy and guidelines.

Skills

Import and Export L/C Documents checking

Effective communication skills

Microsoft Office applications

Education

CDCS certification

Tools

Swift Alliance

Job description

A leading global financial institution in Singapore is seeking an experienced professional to handle Import and Export L/C documents checking. The role requires a minimum of 2 years of experience and knowledge of regulatory compliance. Responsibilities include performing quality checks on documents, coordinating with regional offices, and ensuring adherence to internal policies. The ideal candidate should be proficient in Microsoft Office applications and possess excellent communication skills. This position offers an opportunity to contribute to the improvement of work processes in a dynamic environment.