• Permanent, Full time
  • Randstad Singapore Pte Ltd
  • 20 Oct 18

Trade Finance LC Checker

  • Singapore
  • Negotiable
  • Full time

My client is a top European bank and and they are currently expanding their trade finance business

about the company
My client is a top European bank and and they are currently expanding their trade finance business

about the job

  • Provide L/C Documents checking support service for the region
  • Perform 1st or 2nd check (as per assigned check limit) of both Import and Export L/C documents as per ICC rules
  • Provide professional advice to clients and regional offices on discrepancy/ies noted on the documents; fulfilling of terms and conditions in the L/C, and mitigating non-compliance documents presentation after shipment
  • Ensure daily tasks are executed as per SLA and Global work instructions and escalate to Team Head/HOD upon identification of deviations or the development of unexpected risk events during the work processes.


skills and experience required

  • At least 3 - 5 years' of experience in handling both Import and Export L/C Documents checking
  • Must be conversant and knowledgeable with ICC Rules in particular UCP600, ISBP745, URR725 and URC522 and Regulatory requirement such as OFAC, AML and KYC
  • CDCS is an advantage
  • Must be proactive, customer focused and service oriented
  • Able to work independently as well as being a strong team player



To apply online please use the 'apply' function, alternatively you may contact Emily Liu at 65106505.
(EA: 94C3609/ R1111016 )