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Officer/Senior Officer, Trade Finance Operations (Contract)

China CITIC Bank International Limited (SG Branch) Singapore
Posted 8 hours ago In-Office Job Contract Competitive
Posted by
Wan Khim Er

Job Purpose:

Provide support in processing and managing the operations of trade finance transactions.

Job Responsibilities:

  • Support Trade Finance services in the bills operations function.
  • Record and reconcile all incoming applications.
  • Check incoming applications and ensure that they are complete.
  • Ensure that compliance/sanction check is done before processing.
  • Review and perform review of Name Hits in AML system and take necessary action.
  • Perform data entries for all the Trade Products (from negotiation, collection, LC/BG issuance to Trade Loan) in the Trade System.
  • Dispatch documents for all the products and liaise with Courier Company in case special arrangement is required.
  • Scan documents/advices and email to customer with encrypted file.
  • Filing of documents, mailing of advices and archiving of documents.
  • Participate in UAT activities for system implementation / enhancement / migration activities, when necessary.
  • Any other duties as assigned by the supervisor.
  • Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Job Requirements:

  •  Diploma in Banking, Finance and Business related (Fresh graduates are welcomed)
  • Preferably with knowledge in trade documentation, LC issuance and bills operations.
  • Preferably with knowledge of IMEX and Swift and PC literate
  • Preferably with knowledge in international Trade Finance rules/guidelines such as UCP, ISBP, ISP, URDG, URC, URR is advantageous
Job ID  TFO - Officer/ Senior Officer (Contract)
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