The Trade Finance (Senior Officer) position at Bank of Communications Co., Ltd in Singapore involves managing the end-to-end processing and settlement of trade finance transactions. Applicants should have a degree in a relevant field and at least three years of experience in banking operations, particularly in trade finance
Job Summary
The role involves handling the end-to-end processing and settlement of trade finance transactions including Letters of Credit and Guarantees.
Candidates must perform rigorous document checking against international trade rules such as UCP600 and ISBP while liaising with customers on discrepancies.
The position requires executing sanctions screening, AML checks, and preparing management reports to ensure regulatory compliance.
Matching Summary
Match Score: 85
The Trade Finance (Senior Officer) position at Bank of Communications Co., Ltd in Singapore involves managing the end-to-end processing and settlement of trade finance transactions. Applicants should have a degree in a relevant field and at least three years of experience in banking operations, particularly in trade finance.
Skills & Requirements
Must-have
End-to-end trade finance processing
Document checking against UCP600 ISBP
SWIFT message preparation and authorization
Sanctions screening and AML compliance
Forfaiting and bill discounting experience
Nice-to-have
Proficiency in Chinese language
System enhancement and UAT testing support
Strong communication skills for client liaison
Process improvement project participation
Key Requirements
Minimum 3 years banking operations experience
Degree in Banking, Finance, or related discipline
Strong knowledge of Documentary Credits and SWIFT operations