Bank DGO Associate (Trade Documentation & Guarantees)

Summary of the position

• Processing/validate SG/HK/AUS trade commodities transactions (import letter of credit issuance, financing, guarantee issuance, export letter of credit advising, payment)
• Vetting of LC text and assist client in any queries related to their transactions
• Perform document checking for both import/export LC documents
• Perform price reasonable checks on commodity goods

Or

• Acting as a liaison officer liaising with the processing center and coordinate with internal and external client related to all trade related transactions

• Ensure Back-Office processing of transactions and manage Operational

• risk within acceptable technical risks and in compliance with bank’s rules and operation procedures
• inconformity with conditions of transaction details
• timely and accurately in relevant sy...