Trade Finance Office (Documentary Checker)
U
U3
📍 Singapore, Singapore, Singapore
Job Description
Role: Trade Finance Officer (Documentary Checker)
Location: MBFC Area, Singapore
Job Description :
• Checking of documents under Documentary Credit for both Import and Export
• Advise documents checking status to client, whether compliance or discrepant
• Co-ordinate with Processor and or STMO (Structured Trade Middle Office) where applicable on the documents and process flow
• Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures
• Ensure smooth processing of day to day transactions within stipulated Service Level Agreement
• Perform trade sanctions screening, LLI checks, identifying red flags and escalate as per Bank Procedures
• Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)
• Address any swift ...
Location: MBFC Area, Singapore
Job Description :
• Checking of documents under Documentary Credit for both Import and Export
• Advise documents checking status to client, whether compliance or discrepant
• Co-ordinate with Processor and or STMO (Structured Trade Middle Office) where applicable on the documents and process flow
• Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures
• Ensure smooth processing of day to day transactions within stipulated Service Level Agreement
• Perform trade sanctions screening, LLI checks, identifying red flags and escalate as per Bank Procedures
• Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)
• Address any swift ...