Trade Finance Officer

AEON SEARCH CONSULTING PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading consulting firm in Singapore is looking for an experienced professional to handle Trade Finance operations. Responsibilities include processing transactions, ensuring compliance with regulations, and maintaining documentation. The ideal candidate has a minimum of 3 years of experience in Trade Finance and is proficient in MS Office. Interested applicants should email their resume for further discussion.

Qualifications

• Minimum 3 years of relevant working experience in Trade Finance operations or a related area.
• Familiarity with UCP600, ISBP745, URR725, URDG758, ISP98.
• Mature and meticulous individual with good communication skills.

Responsibilities

• Process or review all import and export transactions including LC advising.
• Ensure all transactions are processed in accordance with AML/Sanctions Compliance policies.
• Maintain documentation and record-keeping for audit trail of Trade Finance transactions.

Skills

Trade Finance operations

AML/CFT understanding

Communication skills

MS Office proficiency

Job description

• Process or review all import and export transactions, including LC advising, LC negotiation and collection, issuance guarantee, issuance LC, import/export OA, document checking, funding requests and SWIFT payments.
• Ensure all transactions are processed in accordance to the Bank’s AML/Sanctions Compliance policies.
• Maintain and update internal policies relating to Trade Finance.
• Maintain documentation and record-keeping to ensure audit trail for all Trade Finance transactions.
• Liaise closely with internal (Compliance, Treasury, Risk) and external stakeholders (FIs, Clients) to ensure smooth trade flows and customer satisfaction.
• Participate in process improvements and drive changes to ensure efficiency in processing trade finance transactions.

Requirements

• Minimum 3 years of relevant working experience in Trade Finance operations or a related area.
• Familiarity with UCP600, ISBP745, URR725, URDG758, ISP98.
• Understanding of AML/CFT and sanctions controls relating to Trade Finance transactions.
• Mature and meticulous individual with good communication skills.
• Able to work independently under minimal supervision and manage multiple priorities effectively.
• Proficiency in MS Office applications.

Interested applicants, please email a copy of resume to [e-mail] for a discussion.