Job Description & Requirements

• Handles the processing and settlement of the full spectrum of Documentary Trade transactions such as Letter of Credit (LC) Issuance, Advising, Confirmation, Negotiation, and Documentary Collections
• Performs document checking against LC terms and related ICC rules
• Handles the processing of various LC-related products such as Transferable LC, Back to Back LC, LC Forfaiting
• Handles the processing of other Trade Finance products such as Bill Discounting, Invoice Financing and Forfaiting/Factoring transactions
• Ensures proper documentation of transaction records
• Liaise with customers to provide specialized advice and answer customers’ queries
• Performs Sanction screening, AML red-flag checks for trade transactions
• Carry out any other duties and responsibilities as instructed by the manager

 Requirements

•  Motivated team player who takes initiative
• Meticulous and able to multi-task, and is able to thrive in a fast-paced working environment
•  Good communication and interpersonal skills
•  Minimum 2 years of trade finance-related experience
•  Minimum Diploma holder or equivalent
•  Excellent organizational and time-management skills
•  Good understanding of Sanctions and Regulatory requirements such as EU, OFAC, UN Sanctions
•  Good working knowledge of UCP, ISBP, URC, ISP, and URDG would be a plus

***Working visa sponsorship is not supported for this role