Senior Officer, Trade Finance Operations (Permanent | Banking)

Location Singapore, Singapore
Discipline Banking & Finance
Job Reference BBBH87318_1582688190
Salary S$5000 - S$8000 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374


  • 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


  • 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
  • Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint

Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374

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