Credit Documents Checker

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
08 Dec 2017
Closes
12 Dec 2017
Ref
2451951
Contract type
Permanent
Hours
Full time
About OCBC

Having purpose and making a real impact drives what we do at OCBC, for our customers, colleagues and the community. People count on us to deliver an amazing banking experience, but more importantly one that is uncomplicated and complements their changing lifestyle and business needs. Our employees are the architects that make this all possible; they are high performing individuals and teams, experts in their field and above all believe in our purpose and commitment to customers.

What you'll do
  • Independently check Import & Export documents drawn under LC
  • Liaise with customers on document discrepancies and provide appropriate advice on rectification and further handling.
  • Follow up and attend to acceptances/payments , dishonor of documents and issue rebuttals if necessary.
  • Perform transaction recording into appropriate systems
  • Attend to dispatch of documents to customers / counterparties and perform day end reconciliation


Qualifications
What you'll bring

Candidate should preferably have at least 3 years of relevant banking experience and exhibit the following capabilities / attributes:
  • Highly conversant with general LC practice rules (ie UCP600, ISP98, ISBP and URR725), expert opinions and legal decisions
  • Familiarity with LCs for the commodities trade (energy, hard and soft commodities) would be advantageous
  • Good understanding of trade finance with the ability to evaluate options and provide solutions
  • Strong understanding and working knowledge of various SWIFT message types.
  • Service oriented with excellent interpersonal and communication skills
  • Resourceful and able to work effectively under pressure as an individual as well as in a team
  • Proficiency in desktop applications/ IT savvy would be an advantage

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