PERM Senior Trade Finance Officer - Checker (Foreign Bank, Up to $5,000)

Recruit Express Pte Ltd| Date Posted: 6-Jan-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Permanent
Position Level:
Experienced
Qualification:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • 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

 

Job Requirements

  • Min. 3-5 years’ experience as checker
  • Must be 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)

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Recruit Express Pte Ltd