Trade Finance Document Checker

Charterhouse Asia; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A global bank in Singapore seeks a Trade Finance Document Checker with 2–3 years of LC document checking experience. The role involves checking import and export LC documents, ensuring compliance with regulatory standards like OFAC and KYC, and supporting process improvements. Candidates should possess strong knowledge of ICC rules, be meticulous, and proficient in Microsoft Office tools. CDCS qualification is an advantage. Interested applicants should email their resume for further discussion.

Qualifications

• 2–3 years of LC document checking experience.
• Strong knowledge of ICC rules (UCP600, ISBP, URR725) and regulatory standards (OFAC, AML, KYC).
• CDCS qualification is an advantage.

Responsibilities

• Check Import and Export LC documents in accordance with regulations.
• Ensure timely processing of trade transactions complying with policies.
• Support process improvements and participate in trade-related projects.
• Deliver high-quality service and maintain clear communication.
• Work independently and collaboratively, ensuring proper workflow.

Skills

LC document checking experience

Knowledge of ICC rules

Proficiency in Microsoft Excel

Proficiency in Microsoft Word

Proficiency in Microsoft PowerPoint

Proficiency in Microsoft Teams

Organizational skills

Proactive attitude

Ability to work under pressure

Education

Minimum GCE A-Level, Diploma or equivalent

Job description

Job description

We are looking for a Trade Finance Document Checker to join a global bank and partake in projects.

RESPONSIBILITIES:

• Experienced across IT Planning and Management, IT Strategy
• Check Import and Export LC documents in accordance with UCP600, ISBP, URR725, ICC opinions and regulatory requirements.
• Ensure accurate and timely processing of trade transactions while complying with internal policies, OFAC, AML and KYC guidelines.
• Support process improvements, system enhancements, and participate in trade-related projects.
• Deliver high-quality service to customers and maintain clear communication with internal and external stakeholders.
• Work independently and collaboratively, ensuring proper workflow handovers and meeting team KPIs.

REQUIREMENTS:

• 2–3 years of LC document checking experience.
• Strong knowledge of ICC rules (UCP600, ISBP, URR725) and regulatory standards (OFAC, AML, KYC).
• CDCS qualification is an advantage.
• Minimum GCE A-Level, Diploma, or equivalent.
• Proficient in Microsoft Excel, Word, PowerPoint and Teams.
• Meticulous, well‑organized, proactive, and able to work under pressure while managing multiple tasks effectively.

Please email your resume to Shereen Tan at [e-mail] for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1107874

Only successful candidates will be notified.