Trade Finance

GMP Group

View: 82

Update day: 23-09-2023

Location: Singapore

Category: Finance / Bank / Stock


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Job content


  • Handles end-to-end processing of trade finance transactions, Trade Loan, Risk Participations and Standby LC/bank guarantees.
  • Handles L/C Issuance, Inward and Outward Collection, Collection Bill purchased, Transfer LC, Export LC Advising, LC Negotiation, LC confirmation, Export LC bills discounting, Bank reimbursement and etc.
  • Review and ensure workability of LC for confirmation & text/formats for bank guarantees.
  • Handles all settlements/preparation of all payments, disbursements of proceeds (MT103/MT202).
  • Perform compliance and other checks on trade transactions in line with AML Guidelines, Terrorist Financing and Sanctions Regulations and other internal policies.
  • Attends to clients’ inquiries.


  • Min Degree/Diploma with major in Business, Banking/Finance or Law
  • Min 5 years experience in Trade Finance operations within the banking industry
  • Knowledge of UCP rules, ISP 98, ISBP 745, URDG, URC, URR rules and Incoterms rules an added advantage
  • Candidates with CDCS qualification will have an added advantage.
  • Strong knowledge of controls pertaining to AML/CFT and other regulatory requirements.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129

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Deadline: 07-11-2023

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