*URGENT* 3 months extendable Trade Finance Operations Officer (Up to $3,500)

Recruit Express Pte Ltd| Date Posted: 14-May-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Entry Level, Experienced
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Manage Operational risks
  • Ensure that transactions are processed within
    • acceptable technical risks and in compliance with bank’s rules and operation procedures;
    • in conformity with conditions of TF1/TUC (Ticket d’utilisation Credoc) or delegated authority;
    • timely and accurately in relevant systems with correct description of transactions and posting of accounting and P&L account;
    • timely and accurately monitoring of all events in the life of the transactions including documents examination as per ICC rules, tracing, payments, funding and resolution of suspense items.
  • Perform transaction due diligence to ensure that transactions do not involve parties/vessel which is subject to sanction
  • Ad-hoc duties as and when assigned


Job Requirements

  • Min. Diploma / Degree
  • Min. 1 year of experience in trade finance / trade operations in the banking industry
  • Able to start work within short notices


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