- Outram Central Region (Singapore) Singapore
Full Time Trade Finance Senior Officer Jobs, Salary up to SGD 6,500 in KRUNG THAI BANK PUBLIC Central Region (Singapore) - Maukerja
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Job Description
Responsibilities
The Bank is looking for a
Trade Finance Senior Officer
in the Trade Finance Department. This is a back-office function that handles end-to-end processing, document checking, settlement, compliance, and record-keeping for all trade products—strictly following regulatory compliance related to AML/CFT and bank policies and procedures.
Transaction Processing
Manage full lifecycle of LCs, SBLCs, guarantees, and documentary collections (issuance, advising, confirmation, amendment, transfer, claims, and discharge)
Process trade financing: negotiation, discounting, acceptance, pre/post-shipment finance, supply chain finance, trust receipts, and factoring
Execute cross-border and local remittances via SWIFT MT/MX formats; handle Nostro/Vostro settlements, interest/fee calculation, and booking
Administer accounts, process amendments/cancellations, and perform reconciliation with general ledgers
Document Examination
Review documents against UCP 600, ISBP, URC 522, and LC terms
Verify Bills of Lading, invoices, packing lists, insurance, and certificates for completeness and consistency
Identify discrepancies, resolve issues with customers/banks, and decide on acceptance or rejection
Compliance, Risk & Control
Conduct sanctions, AML, and anti-financial crime screening using tools like World-Check One
Review credit limits, facility validity, and collateral; flag high-risk and suspicious transactions
Comply with MAS regulations, OFAC/UN/EU sanctions, and internal controls; follow Maker/Checker workflows and maintain audit trails
SWIFT & System Operations
Prepare, verify, and authorize SWIFT messages; input transactions into core banking systems
Perform compliance and vessel/port checks; maintain secure digital/physical records and archives
Customer & Stakeholder Support
Advise corporate clients and correspondent banks on trade terms and procedures
Provide status updates, settlement confirmations, and coordinate with other department such as Compliance
Reporting
Resolve operational issues and follow up on outstanding items
Prepare management reports, support audits, regulatory submissions, and month-end closing
Assist in process updates, automation, and system UAT; perform other ad-hoc duties as assigned
Qualifications
Diploma or higher in Banking, Finance, Business Administration, or related fields
Preferably 3+ years of hands-on core Trade Finance Operations experience in a bank or financial institution
Understand international trade rules, SWIFT MT/MX messaging, and compliance screening tools
High attention to detail, strong risk awareness, and ability to work efficiently to meet deadlines
Excellent communication and interpersonal skills; capable of working independently and collaborating effectively within a team
Krungthai Bank Public Company Limited (KTB) is one of the largest banks in Thailand, playing a vital role in driving economic development and supporting regional trade and investment.
The Singapore Branch, operating under a Corporate Banking license, serves as a strategic platform for delivering comprehensive financial solutions to corporate and institutional clients. Our services include syndicated and bilateral lending, trade finance, treasury products, and deposit services, tailored to meet the needs of businesses with cross-border activities. With strong support from our Head Office in Bangkok, the Singapore Branch is committed to building trusted partnerships, enhancing regional connectivity, and providing reliable banking solutions across ASEAN and beyond.
Trade Finance Senior Officer
in the Trade Finance Department. This is a back-office function that handles end-to-end processing, document checking, settlement, compliance, and record-keeping for all trade products—strictly following regulatory compliance related to AML/CFT and bank policies and procedures.
Transaction Processing
Manage full lifecycle of LCs, SBLCs, guarantees, and documentary collections (issuance, advising, confirmation, amendment, transfer, claims, and discharge)
Process trade financing: negotiation, discounting, acceptance, pre/post-shipment finance, supply chain finance, trust receipts, and factoring
Execute cross-border and local remittances via SWIFT MT/MX formats; handle Nostro/Vostro settlements, interest/fee calculation, and booking
Administer accounts, process amendments/cancellations, and perform reconciliation with general ledgers
Document Examination
Review documents against UCP 600, ISBP, URC 522, and LC terms
Verify Bills of Lading, invoices, packing lists, insurance, and certificates for completeness and consistency
Identify discrepancies, resolve issues with customers/banks, and decide on acceptance or rejection
Compliance, Risk & Control
Conduct sanctions, AML, and anti-financial crime screening using tools like World-Check One
Review credit limits, facility validity, and collateral; flag high-risk and suspicious transactions
Comply with MAS regulations, OFAC/UN/EU sanctions, and internal controls; follow Maker/Checker workflows and maintain audit trails
SWIFT & System Operations
Prepare, verify, and authorize SWIFT messages; input transactions into core banking systems
Perform compliance and vessel/port checks; maintain secure digital/physical records and archives
Customer & Stakeholder Support
Advise corporate clients and correspondent banks on trade terms and procedures
Provide status updates, settlement confirmations, and coordinate with other department such as Compliance
Reporting
Resolve operational issues and follow up on outstanding items
Prepare management reports, support audits, regulatory submissions, and month-end closing
Assist in process updates, automation, and system UAT; perform other ad-hoc duties as assigned
Qualifications
Diploma or higher in Banking, Finance, Business Administration, or related fields
Preferably 3+ years of hands-on core Trade Finance Operations experience in a bank or financial institution
Understand international trade rules, SWIFT MT/MX messaging, and compliance screening tools
High attention to detail, strong risk awareness, and ability to work efficiently to meet deadlines
Excellent communication and interpersonal skills; capable of working independently and collaborating effectively within a team
Krungthai Bank Public Company Limited (KTB) is one of the largest banks in Thailand, playing a vital role in driving economic development and supporting regional trade and investment.
The Singapore Branch, operating under a Corporate Banking license, serves as a strategic platform for delivering comprehensive financial solutions to corporate and institutional clients. Our services include syndicated and bilateral lending, trade finance, treasury products, and deposit services, tailored to meet the needs of businesses with cross-border activities. With strong support from our Head Office in Bangkok, the Singapore Branch is committed to building trusted partnerships, enhancing regional connectivity, and providing reliable banking solutions across ASEAN and beyond.
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