Officer/Senior Officer, Trade Finance Operations (Contract)
at China CITIC Bank International Limited SG Branch
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 14 Aug, 2024 | Not Specified | 15 May, 2024 | N/A | Isbp,Swift,Urc,Finance,Ucp | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
W
Posted by
Wan Khim Er
Recruiter
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)
How To Apply:
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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
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Diploma
Business, Finance
Proficient
1
Singapore, Singapore