Trade Finance Operations, LC Checker (Permanent)

Location Singapore, Singapore
Job Reference 1_1556096835
Salary S$4000 - S$5000 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)
    • 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


  • 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

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