Position Description

Trade Finance Senior Officer
Job Code 24518
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Trade Finance Senior Officer



·       Responsible for prompt and accuracy of:

-     issuing Import L/C and Amendment.

-     processing Export L/C advising/amendment & confirmation

-        processing Inward and Outward Collection and settlement

-        computing fees on transactions and billing to customers

-        processing export bills negotiation/settlement

-        processing Bills Discounting/TR Financing/Forfaiting.

-        following up on unpaid bills and the outstanding fees

-        making payment to customer as per instruction

-        reporting on Trade activities.

-        handling new tasks as and when required.

-        issuing Banker’s Guarantees as and when required.

-        assess market prices of goods to find out if further information should be obtained where contract price differs significantly from market price.

-        checking of Trade Import / Export Documents either as 1st or 2nd checker

·       Check to ensure that:

-          customer's application forms submitted are correctly filled up, checked and signatures duly

      verified. Any alterations are chopped and signed by applicant.

-          transaction requires bank's commitment must be approved by management before

processing or customer’s limit is available.

-          payments for outstanding items are credited to our nostro accounts with good value

-          documents, which are settled, scanned and are properly filed

-          transaction’s name cleared with no OFAC hit.

-          accurately performed Vessel Tracking system.

      -      funding details thru’ CPS system is correct.

·       Assume new role as new product lines may be added from time to time

·       Improve on the processing of product and to shorten delivery time to customers.

·       Provide quality customer services.

·       Ensure transactions thru’ Eximbills system are correctly inputted and accounting entries  

·       accurately posted.

·       Comply to branch policy, procedure and regulation on:  KYC, AML, CFT and GRC at all times.

·       Job Scope as listed in appendix enclosed.

·       Comply with all the internal policies and procedures as well as the relevant laws and regulations



Salary: $4000 - $6000

Location:  Central

5 weekdays


Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

HP: 8755-5290


Bryan Huang (R22104680)


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Bryan Huang  |   Registration No: R22104680


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