Trade Finance LC Document Specialist

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

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.