Trade Finance | Singapore, SG

Trade Finance

Hays Singapore Apply now Posted 13 hours ago Contract Competitive

Your new company

This is a multinational bank with a strong global presence and branding.

Your new role
A valuable opportunity in assuming a Retained Organization Role (Middle Office) in Trade Finance Operations to enhance the experience on managing a range of Import and Export Documents Handling relating to L/Cs advised/confirmed/issued.

What you'll need to succeed

• Completed University or University of Business Finance/ Social Science/ Applied Science
• Comprehensive knowledge of internal and external regulations, guidelines and related workflows in the area of responsibility (including Sanctions, Embargos, Anti Money Laundering, KYC, Fraud prevention, Countering Terrorist Financing, Financial crime, Anti-Bribery and Corruption rules and First line of Defense Activities)
• In-depth knowledge of published rules of UCP600 and International Standard Banking Practice 98

What you'll get in return

In return for your dedication and hard work, you will be rewarded with:

• A competitive salary and comprehensive benefits package.
• Opportunities for professional growth and development
• The chance to work with a leading financial institution and make a significant impact on its success

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Si Ying Tan at Hays on +65 6027 2257 or email Siying.Tan@hays.com.sg for a confidential discussion. Referrals are welcome.