Trade Finance Document Checker

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

Job summary

A global bank in Singapore seeks a Trade Finance Document Checker to ensure accurate processing of trade transactions and maintain compliance with regulations. The ideal candidate will have 2-3 years of LC document checking experience and proficiency in Microsoft Office tools. This role requires meticulous organizational skills and the ability to work under pressure while meeting team KPIs. Interested applicants should email their resume to the contact person for a confidential discussion.

Qualifications

• 2-3 years of experience in LC document checking.
• Strong understanding of OFAC, AML, and KYC guidelines.
• CDCS qualification is advantageous.

Responsibilities

• Check Import and Export LC documents complying with regulations.
• Ensure compliance with internal policies and regulatory standards.
• Support process improvements and participate in trade-related projects.
• Maintain clear communication with stakeholders.

Skills

LC document checking experience

Knowledge of ICC rules (UCP, ISBP, URR)

Proficiency in Microsoft Excel

Organizational skills

Ability to work under pressure

Education

GCE A-Level, Diploma or equivalent

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 UCP, ISBP, URR, 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 (UCP, ISBP, URR) 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 for a confidential discussion.

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