An established European Corporate/Investment Bank is seeking an experienced Trade Finance professional to join its Trade Operations team, specialising in LC document checking while managing end-to-end trade finance transactions and assigned customer portfolios.
Job Responsibilities
Perform first- and second-level checking of LC documents, including confirmed, back-to-back, front-to-back and other structured LC transactions, identifying discrepancies and structural mismatches and escalating associated risks.
Process the full suite of trade products — Letters of Credit, Standby LCs, Guarantees, Collections, Bills Discounting and Trade Loans — on an end-to-end basis.
Ensure compliance with internal procedures, applicable ICC rules and Singapore regulatory requirements, including sanctions screening and controls covering operational risk, trade fraud and financial crime.
Serve as the primary operational contact for assigned customers, monitoring outstanding transactions, maturity dates and settlement flows, and partnering with Relationship Managers, Credit and Compliance to resolve issues promptly.
Provide technical guidance and document-checking training to junior team members and contribute to process improvement initiatives.
Job Requirements
Degree in Finance, Business, Commerce or a related discipline, with at least five years' experience in LC document checking or trade finance operations.
Strong technical knowledge of structured LC transactions (confirmed, back-to-back, front-to-back), the wider trade product suite and relevant processing systems.
CDCS certification preferred; other ICC trade certifications advantageous. Sound working knowledge of applicable ICC rules and Singapore regulatory requirements.
Exposure to process improvement, LEAN, OCR or AI-driven trade finance initiatives advantageous; proficient in Microsoft Office, with Power BI an added advantage.
Detail-oriented and analytical, with strong communication skills, sound judgement and the ability to manage competing priorities in a fast-paced environment.
Candidates who meet the above requirements are welcome to submit an updated CV or WhatsApp to ************************** to have a confidential discussion
Toh Jun Xian
Senior Consultant
R1879771
Revup Proservices Pte Ltd
EA.24C2366
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RevUp Proservices Pte Ltd
UEN 202423466H
EA 24C2366