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Trade Finance Operations (Assistant Manager/Manager)

Non-disclosed Singapore
Posted 1 day ago Permanent $6K - $8K


Transaction Processing:

  • Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), Documentary Collections, and Trade Loans.
  • Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.

Document Verification:

  • Verify trade documents for completeness and compliance with UCP 600, ISBP, and other relevant trade finance regulations.
  • Conduct thorough checks to ensure accuracy and authenticity of trade documentation.

Compliance and Risk Management:

  • Monitor transactions for compliance with AML/CFT regulations and internal anti-fraud policies.
  • Identify and escalate any discrepancies or potential risks associated with trade transactions.

Operational Support:

  • Provide support and guidance to junior team members in processing trade finance transactions.
  • Assist in resolving operational issues and ensuring seamless trade finance operations.

Reporting and Documentation:

  • Maintain accurate records of all trade finance transactions and activities.
  • Prepare regular reports for management review and regulatory reporting purposes.

Client Interaction:

  • Liaise with clients, counterparties, and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.
  • Provide exceptional customer service, ensuring client satisfaction.


  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Experience in trade finance operations.
  • Strong understanding of trade finance products, UCP 600, ISBP, and relevant regulations.
  • Excellent analytical and problem-solving skills.
  • Attention to detail and ability to perform meticulous checks on trade documents.
  • Strong communication and interpersonal skills.

EA License Number: 23C1935 | EA Personnel Number: R1551292

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