Operations Associate (Documentation and Guarantees)

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.
• Acting as a liaison officer liaising with the processing center and coordinating with internal and external clients related to all trade related transactions.
• Ensure Back-Office processing of transactions and manage operational risk.
• Ensure transaction processing is within acceptable technical risks and in compliance with bank’s rules and operation procedures.
• Ensure transaction processing is in conformity with conditions of transaction details.
• Ensure timely and accurate posting of ...