Corp Bank - Trade Finance Operations (Processing + Doc Check)
RANDSTAD PTE. LIMITED
Singapore, Singapore
Not specified
3 years banking operations experience
Ucp600 urc522 isbp knowledge
Swift operations proficiency
RANDSTAD PTE. LIMITED is seeking a Trade Finance Operations professional with a minimum of three years of relevant banking experience, particularly in trade finance, to oversee complex trade transactions and ensure compliance. The role requires expertise in international trade standards, document checking, and financial institution transactions, emphasizing regulatory adherence and anti-money laundering assessments
Job Summary
The role involves overseeing the full lifecycle of complex trade transactions to ensure seamless execution and regulatory adherence.
Candidates will manage end-to-end processing of import and export instruments including letters of credit, guarantees, and collections.
The position requires conducting comprehensive anti-money laundering assessments and name screenings for all trade activities.
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED is seeking a Trade Finance Operations professional with a minimum of three years of relevant banking experience, particularly in trade finance, to oversee complex trade transactions and ensure compliance. The role requires expertise in international trade standards, document checking, and financial institution transactions, emphasizing regulatory adherence and anti-money laundering assessments.