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

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 and operational targets. • Monitor transactions and provide end-to-end follow-up for structured trade deals, including regular updates to the Structured Trade Middle Office (STMO). • Collaborate closely with STMO, Business Units, Global Transaction Services (GTS), and other internal stakeholders. • Maintain proper filing, documentation, and archival of trade finance records and bills. • Handle DHL courier manifests, document enveloping, and related administrative duties. • Identify opportunities to enhance operational efficiency and improve processes. Requirements • Diploma or Degree in Banking, Finance, Business, or a related discipline. • Relevant experience in Trade Finance Operations, Trade Processing, or Banking Operations preferred. • Knowledge of Trade Finance products, UCP 600, ISBP, and international trade practices is advantageous. • Familiarity with sanctions screening and compliance requirements. • Strong attention to detail, analytical skills, and risk awareness. • Excellent communication and stakeholder management skills. • Ability to work in a fast-paced environment and manage multiple priorities effectively. Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified. EA License No. 01C4394 • RCB No. 200007268E •EA Registration • Lim Jia Jie EA Registration No. R22108969 By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.