Trade Finance Document Checker

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

Job summary

A leading global bank in Singapore is seeking a Trade Finance Document Checker. You will check import and export LC documents, ensure compliance with ICC rules, and support process improvements. The ideal candidate has 2–3 years of relevant experience, strong knowledge of OFAC, AML, and KYC guidelines, and is proficient in Microsoft Office. This role offers a dynamic environment and the opportunity to engage in trade-related projects.

Qualifications

• 2–3 years of LC document checking experience required.
• Strong knowledge of ICC rules (UCP600, ISBP, URR725) is essential.
• CDCS qualification is an advantage.

Responsibilities

• Check Import and Export LC documents according to guidelines.
• Ensure compliance with internal policies and regulatory requirements.
• Participate in trade-related projects and process improvements.

Skills

LC document checking experience

Knowledge of ICC rules

Proficient in Microsoft Excel

Meticulous and well-organized

Education

Minimum GCE A-Level or Diploma

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Microsoft Teams

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.