Trade finance processing officer, Randstad

Trade finance processing officer

Randstad

Location:
Singapore, Singapore River

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The role involves processing trade transactions, ensuring compliance with AML guidelines, and liaising with customers to provide advice.

Job Responsibility:

Responsible for the processing of Import and Export Trade Transactions
LC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, Documents Collection
Perform trade-based AML screening and checks
Perform commodity price checks on relevant trade transactions
Process invoice financing and factoring transactions
Liaise with and provide advice to customers

Requirements:

Minimum Diploma
At least 3 years of Trade Finance Operations experience
Knowledge in UCP600, ISBP, ISBP, Incoterms, URC, URR
Familiarity with AML/CFT guidelines for Trade Finance transactions
Proficient in Microsoft Office applications
Possesses attention to detail
Good communications and interpersonal skills

Additional Information:

Job Posted:
May 26, 2025

Expiration:
June 24, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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