Trade Finance Office (Documentary Checker)

Role: Trade Finance Officer (Documentary Checker)
Location: MBFC Area, Singapore



Job Description :

• Checking of documents under Documentary Credit for both Import and Export

• Advise documents checking status to client, whether compliance or discrepant

• Co-ordinate with Processor and or STMO (Structured Trade Middle Office) where applicable on the documents and process flow

• Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures

• Ensure smooth processing of day to day transactions within stipulated Service Level Agreement

• Perform trade sanctions screening, LLI checks, identifying red flags and escalate as per Bank Procedures

• Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)

• Address any swift ...