Trade Finance Senior Officer
Responsibilities
· 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