Senior Officer, Trade Finance Operations

Location Singapore, Singapore
Discipline Banking & Finance
Job Reference BBBH87511_1583234579
Salary Negotiable
Consultant Name Marcojos Mary Grace Perez
Consultant Email
Consultant Contact No. 65515589
EA License No. 02C3423
Consultant Registration No. R1110449

Job Description

Senior Officer, Trade Finance Officer | permanent - up to $8k

  • Well versed and knowledgeable with all trade related products in:
    • 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
  • Take responsibility for your own and understand the team's contribution in the end-to-end process, e.g. clear understanding of hand over points
  • Ensure that each customer receives service and support according to agreed quality
  • Communicate effectively with customers and stakeholders, i.e. create clarity and apply active listening


  • Must have at least 3-5 years' experience in LC documents checking.
  • Must be conversant and knowledgeable with ICC Rules in particular UCP600, ISBP745, URR725 and URC522 and Regulatory requirement such as OFAC, AML and KYC
  • At least GCE A level, polytechnic diploma or equivalent
  • Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint
  • Must be proactive, customer focused and service oriented
  • Able to work independently as well as being a strong team player
  • Detail-oriented, meticulous, well-organized, self-motivated, willing to work under pressure, and ability to manage a variety of responsibilities and prioritize work effectively
  • Ability to work well both in a team and independently to meet team targets and KPIs
  • Ability to prioritise in order to meet deadlines when applicable

Mary Grace Perez Marcojos EA License No. 02C3423 Personnel Registration No. R1110449

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