Duties:
Perform first and second-level checking of import and export Letter of Credit (LC) and Collection documents.
Review trade documents for discrepancies and ensure compliance with banking and international trade regulations.
Process trade finance transactions including LC bill utilization, acceptance, payments, and SWIFT message creation.
Conduct sanctions, vessel, and AML screening, escalating any potential risks or irregularities.
Register and maintain records of incoming trade documents.
Calculate charges and perform pricing checks for trade transactions.
Support overseas branches on trade finance operational matters.
Participate in process improvement and digitalization initiatives to enhance operational efficiency.
Requirement:
Relevant experience in LC document checking (CDCS holder is preferable), Trade Finance operations processing, bill payment, compliance screening.
Knowledge of FBTI system is a plus.
Interested applicants please WhatsApp to **************************
Toh Jun Xian
Senior Consultant
R1879771
Revup Proservices Pte Ltd
EA.24C2366
RevUp Proservices is a dynamic recruitment company holding a comprehensive license, dedicated to solving your manpower needs with tailored recruitment solutions.
We specialize in providing exceptional recruitment services, including temporary placements, contracting, and permanent placements.
Our goal is to connect top talent with leading companies, ensuring a perfect fit for both employers and job seekers. Partner with RevUp Proservices to drive your business forward with the right people.
Our Mission: Revolutionize your recruitment experience with a personal touch and unwavering dedication
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RevUp Proservices Pte Ltd
UEN 202423466H
EA 24C2366