Location
singapore
Job Type
Full-time
Posted
July 18, 2026
Job Description
Responsibilities
- Responsible for independent verification and authorisation of trade finance transactions and supporting documents, ensuring accuracy, completeness, and strict compliance with internal policies, credit approvals, and international trade rules.
- Perform end-to-end checking and authorisation of trade transactions under four-eye principle. Handle trade products including Letter of Credit, Guarantees, Collections, and Trade finance transactions.
- Ensure adherence to international trade rules including UCP600, ISBP, URC522, ISP98, and URDG758.
- Ensure compliance with AML, sanctions screening requirements, and Trade-Based Money Laundering (TBML) controls.
- Perform risk-based assessment during trade document checking, including operational, documentary, and compliance risks.
- Ensure timely processing of transactions in line with service standards and operational cut-offs, and resolve documentary discrepancies with i...
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