Trade Finance

Responsibilities:

• 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.

Requirements:

• 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