Trade Finance Document Checker

Job description

​We are looking for a Trade Finance Document Checker to join a global bank and partake in projects.

RESPONSIBILITIES:

• Experienced across IT Planning and Management, IT Strategy

• Check Import and Export LC documents in accordance with UCP600, ISBP, URR725, ICC opinions, and regulatory requirements.

• Ensure accurate and timely processing of trade transactions while complying with internal policies, OFAC, AML, and KYC guidelines.

• Support process improvements, system enhancements, and participate in trade-related projects.

• Deliver high-quality service to customers and maintain clear communication with internal and external stakeholders.

• Work independently and collaboratively, ensuring proper workflow handovers and meeting team KPIs.

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REQUIREMENTS:

• 2–3 years of LC document checking experience.

• Strong knowledge of ICC rules (UCP600, ISBP, URR725) and regulatory standards (OFAC, AML, KYC).

• CDCS qualification is an advantage.

• Minimum GCE A-Level, Diploma, or equivalent.

• Proficient in Microsoft Excel, Word, PowerPoint, and Teams.

• Meticulous, well-organized, proactive, and able to work under pressure while managing multiple tasks effectively.

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Please email your resume to Shereen Tan at ShereenT@charterhouse.com.sg for a confidential discussion.

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EA License no: 16S8066 | Reg no.: R1107874

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Only successful candidates will be notified.