Trade Finance Operations Specialist

REVUP PROSERVICES PTE. LTD.

Singapore

On-site

SGD 60,000 - 90,000

Full time

4 days ago

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Job summary

REVUP PROSERVICES PTE. LTD.

in Singapore seeks a Trade Finance Operations Associate to perform first and second-level checking of import and export LC and Collection documents, review trade paperwork for discrepancies, and ensure compliance with banking and international trade regulations. You will process trade finance transactions, support overseas branches, conduct sanctions screening, calculate charges, and participate in process improvement and digitalization initiatives to enhance

Qualifications

Experience checking LC documents and trade finance workflows.
Ability to review documents for discrepancies and regulatory compliance.
Familiarity with sanctions screening and AML controls.

Responsibilities

Perform first and second-level checking of import and export LC and Collection documents.
Review trade documents for discrepancies and ensure compliance with banking and international trade regulations.
Process trade finance transactions including LC bill utilization, acceptance, payments, and SWIFT message creation.
Conduct sanctions, vessel, and AML screening, escalating any potential risks or irregularities.
Register and maintain records of incoming trade documents.
Calculate charges and perform pricing checks for trade transactions.
Support overseas branches on trade finance operational matters.
Participate in process improvement and digitalization initiatives to enhance operational efficiency.