6 months' contractor - Document Checker, Structured Trade Finance - SMBC
Sumitomo Mitsui Banking Corporation Singapore6 months' contractor - Document Checker, Structured Trade Finance - SMBC
Sumitomo Mitsui Banking Corporation Singapore
Responsibilities
- Perform timely and accurate documentary checks for trade finance transactions within agreed service levels.
- Review customer submissions for completeness, accuracy, and compliance with trade rules and bank requirements.
- Conduct sanctions and compliance screening in accordance with regulatory and bank policies.
- Ensure strict adherence to regulatory requirements, internal controls, and risk management standards.
- Liaise with customers and stakeholders to provide transaction updates and resolve trade-related queries.
- Escalate discrepancies, exceptions, and operational risks promptly.
- Degree or Diploma in Banking, Finance, Business, or a related discipline.
- Knowledge of UCP 600, ISBP, and URC.
- 1-3 years of Trade Finance Operations experience covering import and export products.
- Able to work independently in a fast-paced environment while meeting deadlines.
- Team player who is resilient, adaptable, and customer-focused.
Job ID 1421506233
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