Bank Trade Finance (Up to $4,200) #BTS

Responsibilities • Process end-to-end Trade Finance transactions for Singapore and Hong Kong, including Import/Export Letters of Credit (LCs), guarantees, amendments, payments, negotiations, and reimbursements • Verify transactions for compliance with internal procedures, banking regulations, and trade finance guidelines • Perform KYC validation and Anti-Money Laundering (AML) checks on trade finance transactions • Enter trade finance transactions into banking systems, prepare customer advices, process SWIFT messages, and handle related administrative tasks such as document management and filing • Support digitalisation initiatives, projects, and Business Continuity Plan (BCP) activities • Assist with any other ad hoc duties as assigned Requirements • Proficient in Microsoft Office Interested candidates, please email your resume to meganng@recruitexpress.com.sg Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599 *** We regret that only shortlisted candidates will be contacted.