CrawlJobs Logo
Eames Consulting Logo Eames Consulting · Finance

Trade Finance Specialist

Singapore, Singapore River · Job Posted May 10, 2026
Apply Position
Job Link Share

Job Description

We are seeking a detail-oriented and experienced Trade Finance Specialist to support the end-to-end processing of documentary trade finance transactions. This role sits within the operations function and plays a critical part in ensuring all transactions are processed accurately, in compliance with international regulations and internal guidelines.

Job Responsibility

  • Process end-to-end Trade Finance transactions including Letters of Credit, Documentary Collections, and Guarantees in accordance with internal policies and regulatory requirements
  • Perform pre- and post-processing activities across trade finance products, ensuring accuracy and timeliness
  • Vet and review import Letters of Credit to ensure compliance with internal guidelines and international standards
  • Independently check trade documents and identify discrepancies in line with UCP 600, ISBP, and URC 522
  • Monitor and reconcile transactions processed by offshore processing hubs, ensuring proper control and accuracy
  • Review daily reports and follow up on matured or pending transactions
  • Maintain proper documentation and ensure all records are accurately captured in digital filing systems
  • Provide advisory support to internal stakeholders including Relationship Managers and Trade Sales teams
  • Respond to client queries and provide guidance on trade finance documentation and processes
  • Support process improvements, operational efficiency initiatives, and internal training or knowledge-sharing sessions

Requirements

  • Minimum 3-5 years of relevant experience in Trade Finance Operations, with a focus on documentary trade finance (Letters of Credit, Collections)
  • Strong working knowledge of international trade finance rules, including UCP 600, ISBP, URDG 758, and URC 522
  • Proven experience in L/C document checking and ability to work independently with minimal supervision
  • Familiarity with working alongside processing hubs or shared service centres will be an advantage
  • Degree or Diploma in Business, Banking, Finance, Law, or related discipline (professional certifications such as CDCS are a plus)
  • Proficient in Microsoft Office applications, particularly Excel and Word
  • Strong attention to detail with good risk and control awareness
  • Good communication and stakeholder management skills, with the ability to support both internal teams and clients
  • Ability to manage multiple tasks and work effectively in a fast-paced environment

Nice to have

  • Professional certifications such as CDCS are a plus
  • Familiarity with working alongside processing hubs or shared service centres
Eames Consulting - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Trade Finance Specialist

8 matching positions

Trade Finance Specialist

Prepare a monthly trial balance for shipments, external supplier, customs . Issu...
Location
Location
Heliopolis
Salary
Salary:
Not provided
ethicshr.com Logo
Ethics HR
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Finance or a related major from a reputable university
  • 3 - 5 years of experience in trade finance or a related field
  • Proven expertise in financial analysis and risk assessment
  • Fluency in English is a must
  • Excellent communication, interpersonal and decision-making skills
Job Responsibility
Job Responsibility
  • Prepare a monthly trial balance for shipments, external supplier, customs
  • Issuing form 4 and LC's
  • Following LC's and IDC's payments
  • Handling all payments
  • Ensuring proper records are kept on and off oracle system
  • Evaluate and process trade finance applications and transactions
  • Coordinate with banks and financial institutions to arrange financing solutions
  • Ensure compliance with local and international trade regulations
  • Prepare and review trade documentation, including letters of credit and invoices
  • Provide advisory services to clients regarding trade finance products
Read More
Arrow Right

Nhs Finance Specialist

About the team: Our Economics and Investment Strategy (EIS) healthcare team supp...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
paconsulting.com Logo
PA Consulting
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong working knowledge of NHS finance frameworks, ledgers and management accounts
  • Experience working with ESR, workforce data, and service-level financial information
  • Confidence working at detail (ledger, run-rate, scheme level) and at strategic horizon (multi-year planning)
  • Building and using financial models to support short term recovery and long term sustainability
  • Owning financial diagnostics, counterfactuals and scenario analysis
  • Supporting CFOs and executive teams to make difficult trade offs and prioritisation decisions
  • Leading complex NHS programmes, often under time pressure
  • Working credibly with Finance Directors, clinical leaders and operational teams
  • Coaching, developing and upskilling client teams and junior consultants
  • NHS finance leadership (e.g. Trust or System finance teams)
Job Responsibility
Job Responsibility
  • Identifying and validating £1bn+ of excess costs across NHS systems
  • Designing and supporting delivery of some of the largest and most complex CIP and turnaround programmes in England
  • Developing multi-year financial recovery strategies for distressed trusts and systems
  • Supporting NHS organisations to move from 'grip and control' to sustainable financial improvement
  • Acting as strategic delivery partners to CFOs during periods of intense pressure and scrutiny
What we offer
What we offer
  • Health and lifestyle perks accompanying private healthcare
  • 25 days annual leave (plus a bonus half day on Christmas Eve) with the opportunity to buy 5 additional days
  • Generous company pension scheme
  • Opportunity to get involved with community and charity-based initiatives
  • Annual performance-based bonus
  • Tax efficient benefits (cycle to work, give as you earn)
  • Fulltime
Read More
Arrow Right

Senior Specialist, Trade Operations & Compliance

Joining Moderna offers the unique opportunity to be part of a pioneering team th...
Location
Location
Spain , Madrid
Salary
Salary:
Not provided
modernatx.com Logo
Moderna
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in a related field (Business, Economics, Finance, Supply Chain Management, International Business) or equivalent experience in place of a degree
  • Minimum 5 year of work experience, including at least 2 years of experience in a compliance, legal, auditing or investigation role in life sciences, preferably in the biotechnology, medical device, and/or pharmaceutical industries.
Job Responsibility
Job Responsibility
  • Work as part of the Trade Compliance team with a primary focus on Spain
  • Support the daily management of compliance operations across imports and exports
  • Manage projects and cross-functional tasks involving internal teams and external partners/vendors
  • Implement local and regional policies, guidelines, and procedures to maintain compliance
  • Maintain and update procedural documentation in line with evolving regulations
  • Develop standard operating procedures for internal and external stakeholders including brokers, agents, and freight forwarders
  • Take ownership for the classification of goods for import/export using HTS and ECN frameworks
  • Review and input compliance data within Moderna systems including SAP/GTS and SAP Fiori
  • Monitor and respond to trade regulatory changes affecting operations in Spain and the broader region
  • Prepare, deliver, and manage trade compliance training and continuing education activities
What we offer
What we offer
  • Best-in-class healthcare, plus voluntary benefit programs to support your unique needs
  • A holistic approach to well-being with access to fitness, mindfulness, and mental health support
  • Family building benefits, including fertility, adoption, and surrogacy support
  • Generous paid time off, including vacation, bank holidays, volunteer days, sabbatical, global recharge days, and a discretionary year-end shutdown
  • Savings and investments to help you plan for the future
  • Location-specific perks and extras
  • Fulltime
Read More
Arrow Right

Trade Specialist

Step into the role of Trade Specialist at Barclays, where you will play a pivota...
Location
Location
India , Gurugram
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • In-depth knowledge to trade finance regulation (UCP600, ICC Guidelines)
  • In depth knowledge of Bonds, Guarantees & Indemnities, Letters of Credit
  • CDCS/ACAMS is strongly preferred
  • Excellent analytical and problem-solving skills
  • Strong knowledge in AML
  • Should have strong business communication skill both written and verbal
Job Responsibility
Job Responsibility
  • Support with day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
  • Monitoring the banks Trade and Working Capital operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory and industry standards
  • Collaboration with teams across the bank to align and integrate Trade and Working Capital processes
  • Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes
  • Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in Trade and Working Capital Services
  • Participation in projects and initiatives to improve Trade and Working Capital efficiency and effectiveness
What we offer
What we offer
  • Health and wellness
  • Gain access to wellness rooms, gyms and mental health support
  • A place where you can belong
  • Collaborative Areas
  • Modern spaces designed for teamwork and brainstorming
  • More than work
  • There’s so much more than work to involve and engage you on campus. From socialising to sports, from community events to volunteering
  • Fulltime
Read More
Arrow Right

Trade Compliance Specialist

We are seeking an experienced Trade Compliance Specialist to oversee the adminis...
Location
Location
United States , Tucson
Salary
Salary:
100000.00 - 120000.00 USD / Year
belden.com Logo
Belden, Inc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Supply Chain, International Business, Finance, or related field
  • 3+ years of direct FTZ experience
  • 5+ years of general trade compliance experience
  • Strong FTZ knowledge of 19 CFR 146, Weekly entry procedures, ICRS requirements
  • Familiarity with ERP systems (SAP preferred)
  • Strong proficiency in Product HTS classification
  • Strong knowledge of Country of Origin determination and CBP valuation
  • Strong familiarity with general US import and export regulations
  • Strong analytical and reconciliation skills
  • Ability to work independently in a site-based compliance leadership role
Job Responsibility
Job Responsibility
  • Serve as the FTZ Manager for our Tucson FTZ
  • Ensure compliance with 19 CFR Part 146 and all CBP FTZ regulations
  • Oversee and validate Admissions (CF 214), Inbond receipts and closures, Weekly entry filings (CF 3461 / 7501), Zone-to-zone transfers, Exports and domestic status changes
  • Maintain and monitor Inventory Control & Recordkeeping System (ICRS)
  • Ensure proper zone status designations (privileged foreign, non-privileged foreign, domestic)
  • Reconcile FTZ inventory to ERP system (SAP preferred) and CBP reporting
  • Conduct internal audits and cycle count validations
  • Investigate and resolve inventory discrepancies
  • Maintain audit-ready documentation and reporting
  • Support CBP FTZ audits, compliance reviews, and site visits
What we offer
What we offer
  • health/dental/vision
  • long term/short term disability
  • life insurance
  • HSA/FSA
  • matching retirement plans
  • paid vacation
  • parental leave
  • employee stock purchase plan
  • paid leave for volunteer work in your community
  • training opportunities
  • Fulltime
Read More
Arrow Right

Trade Operations Specialist

A growing investment services firm in the Twin Cities is seeking a Trade Operati...
Location
Location
United States , Twin Cities, Minneapolis
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in brokerage operations within financial services
  • Familiarity with investment accounting software
  • Proficiency in Microsoft Word, Excel, Outlook, Windows, and Internet applications
  • Basic accounting knowledge and skills
  • High attention to detail in a fast-paced environment
  • Discretion and confidentiality
  • Team player with strong organizational and multi-tasking abilities
  • High level of accuracy and timeliness
  • Understanding of internal service standards and commitment to client responsiveness
  • Strong problem-solving aptitude
Job Responsibility
Job Responsibility
  • Trade Settlement executed trades on the investment accounting system and sub-custodian platforms
  • Investigate and resolve trade discrepancies and out-of-balance situations
  • Execute money transfers between sub-custodian, banks, and internal accounts
  • Coordinate with brokers and investment managers to resolve issues
  • Manage transfers of assets into and out of accounts, including movements between banks or brokers
  • Research and resolve discrepancies and ensure timely completion of transfers
  • Post bond interest and dividend payments to client accounts
  • Reconcile money movement against sub-custodian records
  • Resolve any out-of-balance conditions
  • Identify and research corporate actions for transactions eligible for class action proceeds
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
  • free online training
Read More
Arrow Right

Sanctions and Trade Compliance Specialist

As a member of our Security Legal team, you will be responsible for managing and...
Location
Location
United States , San Francisco
Salary
Salary:
162000.00 - 330000.00 USD / Year
openai.com Logo
OpenAI
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in the trade compliance field, including developing and implementing trade compliance programs at a large, technology-focused company
  • Sophisticated understanding of how US and international sanctions laws apply to multinational US companies
  • Successfully embedded comprehensive compliance programs and incorporate compliance processes into complex business workflows without slowing innovation
  • Enjoy learning new systems and becoming the go-to expert in the systems and technical tools required for your job
  • Highly skilled at program management, including organizing complex systems, tasks, processes, and documentation
  • Communicate in a way that builds trust with cross-functional teams, from engineers to business leaders
  • Have a strong sense of ownership, are inquisitive and enthusiastic about technology, enjoy being continually challenged, and can demonstrate sound judgment in ambiguous situations
Job Responsibility
Job Responsibility
  • Manage sanctions compliance processes at a global scale for a frontier AI company operating across jurisdictions and products — optimizing for both internal teams and external users
  • Partner closely with cross-functional teams across Finance, Integrity, GRC, and Engineering to implement sanctions screening and controls that are deeply embedded into business workflows
  • Own compliance documentation and reporting, including policies, standards, dashboards, metrics, and escalation frameworks to enable rapid monitoring, assessment, and improvement of compliance processes
  • Deeply understand and integrate systems and tools, ensuring compliance checks are seamless, reliable, and adaptable as OpenAI evolves
  • Lead ongoing reviews and risk assessments to ensure the continued effectiveness of our compliance controls and processes
  • Manage and coordinate vendors and other third parties who support OpenAI’s compliance operations
  • Assist in the development of trade compliance training materials for our cross-functional partners and business teams
  • Explore and deploy AI tools to enhance and streamline OpenAI’s trade compliance efforts
What we offer
What we offer
  • Medical, dental, and vision insurance for you and your family, with employer contributions to Health Savings Accounts
  • Pre-tax accounts for Health FSA, Dependent Care FSA, and commuter expenses (parking and transit)
  • 401(k) retirement plan with employer match
  • Paid parental leave (up to 24 weeks for birth parents and 20 weeks for non-birthing parents), plus paid medical and caregiver leave (up to 8 weeks)
  • Paid time off: flexible PTO for exempt employees and up to 15 days annually for non-exempt employees
  • 13+ paid company holidays, and multiple paid coordinated company office closures throughout the year for focus and recharge, plus paid sick or safe time (1 hour per 30 hours worked, or more, as required by applicable state or local law)
  • Mental health and wellness support
  • Employer-paid basic life and disability coverage
  • Annual learning and development stipend to fuel your professional growth
  • Daily meals in our offices, and meal delivery credits as eligible
  • Fulltime
Read More
Arrow Right

Trade Compliance Specialist

The role requires team-oriented skills and extensive and constant collaboration ...
Location
Location
United States , Reston
Salary
Salary:
Not provided
https://www.volkswagen-group.com Logo
Volkswagen AG
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5 to 7 years of direct experience with international logistics and customs systems and formalities
  • Bachelor‘s Degree in International Business, Supply Chain, Business, Finance, Political Science or equivalent experience
  • Analytical and conceptual thinking
  • Communication skills
  • Computer savvy – proficient in all areas of MS Office with demonstrated higher level capabilities in MS Excel
  • Integration – joining people, processes or systems
  • Influencing and negotiation skills
  • Demonstration of complex problem solving
  • Initiative – self-starter, ability to work independently
  • Detail Orientation – demonstrated record of precision and integrity
Job Responsibility
Job Responsibility
  • Trade Compliance Operations 75%: Daily operational responsibility of production vehicles imported by VWGoA (all brands)
  • Primary contact supporting VWGoA export operations
  • Export compliance training lead
  • Daily Parts operations processing
  • Daily exception management related to import activity to resolve outstanding issues
  • Create/manage document retention files for all Customs entries
  • Customs entry verification processing and Post Entry support
  • Report/log issues and work with Customs broker for corrective action and final resolution
  • Acts as a support function for Customs compliance functions when/where applicable
  • Validate information against data in VWGoA import processing system
Read More
Arrow Right