Trade Operation | European Bank| Contract

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 Wa.me/6590100921 Toh Jun Xian Senior Consultant R1879771 Revup Proservices Pte Ltd EA.24C2366