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Trade Finance Ops Officer, Maternity Cover Contract (Aug 26 - Mar 27) UID:2269

Company

PERSOL SINGAPORE PTE. LTD.

Location

singapore, singapore

Type

Full-time

Key Responsibilities
  • Process and handle Trade Finance products, including Import/Export Documentation, Letter of Credit (LC) Issuance, and Import Financing.
  • Ensure all transactions are processed accurately and in accordance with established operating procedures and compliance requirements.
  • Meet daily processing deadlines and Service Level Agreements (SLAs).
  • Adhere to departmental SOPs, bank policies, and regulatory guidelines.
  • Perform trade sanctions screening, LLI checks, IMB checks, identify potential red flags, and escalate issues in accordance with bank procedures.
  • Escalate operational risk incidents promptly and appropriately.
  • Respond to client enquiries professionally and provide guidance on trade finance matters.
  • Liaise with clients to clarify instructions and obtain complete documentation prior to transaction execution.
  • Manage daily workflow effectively to meet client expectations a...

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