Trade Finance Operations-3 months contract

Location: Singapore, Singapore
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: S$7000.00 - S$8000 per month
REF: BBBH216967_1511835013

Position Title: Analyst / Team Leader (Contract)
Division/Region: Trade Finance Operations
Report Location: Singapore

Job Accountabilities:

  • End to end processing of Export Letters of Credit transactions;

  • Primary checker for export LC documents;

  • Conduct transaction monitoring according to MAS guidelines and Bank policies;

  • Preparation of client and management reports; and

  • Other duties as assigned.


  • Minimum 8 years of experience in export letters of credit with 5 years of solid experience in document checking;

  • Solid understanding of UCP and international banking practices;

  • Solid understanding of various SWIFT payment and trade finance message types;

  • Knowledge on import L/C processing, loan administration and risk participations is an added advantage;

  • Good understanding of MAS Guidance on Anti-money Laundering and Countering the Financing of Terrorism Controls in Trade Finance;

  • Good understanding of Microsoft Office applications, in particular EXCEL and WORD;

  • Good verbal and written communications skills;

  • Able to work in a small team setting and support various processing functions.

Contact Julie.Yin via or click APPLY NOW.
Data provided is for recruitment purposes only. Regrettably, only shortlisted candidates will be notified.

Business Registration Number: 200611680D. Licence Number: 10C5117. EA Personnel Registration Number: R1655428