[Foreign Bank] PERM Senior Trade Finance Operations - Checker (Up to $7,000)

Recruit Express Pte Ltd| Date Posted: 16-Oct-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Well versed and knowledgeable with all trade related products in:
    • Import and Export Trade LCs (Issuance, Advising, Confirmation, Negotiation, Bills Discounting), Bankers Guarantee, Supply Chain Management
    • Checking of Documentary Letters of Credit
    • Application of knowledge of ICC rules and practices/Regulatory requirement, e.g. OFAC, UCP600, ISBP745, URR725 and URC522
  • Ensure all work and process procedures, practices and service delivery standards are in compliance with regulatory and internal requirements
  • Ensure transactions are handled efficiently and effectively
  • Ensure continuous improvement to work processes and system enhancement
  • Participate in projects and other initiatives when required
  • Take responsibility for your own and understand the teams contribution in the end-to-end process, e.g. clear understanding of hand over points
  • Ensure that each customer receives service and support according to agreed quality
  • Communicate effectively with customers and stakeholders, i.e. create clarity and apply active listening

Job Requirements

  • Min. 3-5 years’ experience in LC documents checking
  • Conversant and knowledgeable with ICC Rules in particular UCP600, ISBP745, URR725 and URC522 and Regulatory requirement such as OFAC, AML and KYC


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd