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Trade Finance Associate


SHINHAN BANK
9 days ago
Posted date
9 days ago
N/A
Minimum level
N/A
Full-timeEmployment type
Full-time
FinanceJob category
Finance
Job Description & Requirements
  • Handles the processing and settlement of the full spectrum of Documentary Trade transactions such as Letter of Credit (LC) Issuance, Advising, Confirmation, Negotiation, and Documentary Collections
  • Performs document checking against LC terms and related ICC rules
  • Handles the processing of various LC-related products such as Transferable LC, Back to Back LC, LC Forfaiting
  • Handles the processing of other Trade Finance products such as Bill Discounting, Invoice Financing and Forfaiting/Factoring transactions
  • Ensures proper documentation of transaction records
  • Liaise with customers to provide specialized advice and answer customers' queries
  • Performs Sanction screening, AML red-flag checks for trade transactions
  • Carry out any other duties and responsibilities as instructed by the manager

Requirements
  • Minimum 2-3 years of trade finance experience
  • At least 1 year of experience in LC documents checking
  • Minimum Diploma holder or equivalent
  • Team Player, self-initiative and motivated, meticulous, able to multi-task, and willing to work under pressure
  • Good communication and interpersonal skills
  • Excellent organizational and time-management skills
  • Good understanding of Sanctions and Regulatory requirements such as EU, OFAC, UN Sanctions
  • Good working knowledge of UCP, ISBP, URC, ISP, and URDG would be a plus
Related tags
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JOB SUMMARY
Trade Finance Associate
SHINHAN BANK
Singapore
9 days ago
N/A
Full-time

Trade Finance Associate