Trade Finance Documents Checker Trade Finance Documents Checker …

Morgan McKinley
in Singapore
Permanent, Full time
Last application, 29 Jul 21
Morgan McKinley
in Singapore
Permanent, Full time
Last application, 29 Jul 21
Trade Finance Documents Checker
Job Summary
  • Singapore
  • Permanent
  • BBBH782884
  • Jun 17, 2021
  • Competitive
Job Description
Morgan McKinley is working in partnership with a Global Trade Bank who is well known for their trade finance and commodity financing business.

The Singapore team is looking for a Documents Checker to join their Operations Department. As a Docs Checker, you will be part of the documents checking team looking after documentation requirements for L/C documents.

Role and Requirements
  • Perform 1st and 2nd check (if applicable) of both Import and Export L/C documents
  • Prepare instruction sheet to Trade Finance Shared Services team for processing in the trade system
  • Communicate with Head Office on the check status of L/C documents
  • Provide professional advice to the Head Office on discrepancy on the documents; fulfilling of terms and conditions in the L/C, and mitigating non-compliance documents presentation after shipment
  • Co-ordinate and work efficiently within the team
  • Provide full support to the set up and implementation of L/C Document Checking team in Asia
  • Ensure daily tasks are executed as per SLA and Global work instructions and escalate to Team Head/HOD upon identification of deviations or the development of unexpected risk events during the work flow
  • Participate in the training of the new L/C Documents Checking team in Asia
  • Participate in assigned projects from time to time
Job requirements
  • Tertiary education
  • CDCS certified L/C Documents checker
  • 3 - 5 years' of experience in handling both Import and Export L/C Documents checking
  • Knowledge of ICC publications - UCP600, ISP98, URR725, URC522, ISBP.
  • Possess effective communication skill to work with the teams and Europe offices
  • Preferably with exposure to outsource/insource operations
If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Hagen at for more information.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

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