Kimberly Kan
Trade Finance Lead and Snr Credit Analyst at Ampol Singapore- Claim this Profile
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Bio
Experience
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Ampol Singapore
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Singapore
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Oil and Gas
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1 - 100 Employee
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Trade Finance Lead and Snr Credit Analyst
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Mar 2022 - Present
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Credit and Trade Finance Analyst
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Nov 2020 - Mar 2022
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Trade Credit Analyst
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Jul 2018 - Nov 2020
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Cargill
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United States
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Food and Beverage Manufacturing
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700 & Above Employee
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Settlement Analyst, Transaction Monitoring
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Oct 2016 - Feb 2018
- Main contact person with Bank on obtaining rates and any discussion on settlements. - Manage all aspects of trade settlement. Preparation and execution of all documents arising from TSF activity based on approved templates (trade confirmations, financing agreements, LC formats, etc.); Coordination with counter-parties and internally on issuance of instruments (letters of credit, stand-by LC, guarantees) and on timing of funding. - Second review and verification of trades (system… Show more - Main contact person with Bank on obtaining rates and any discussion on settlements. - Manage all aspects of trade settlement. Preparation and execution of all documents arising from TSF activity based on approved templates (trade confirmations, financing agreements, LC formats, etc.); Coordination with counter-parties and internally on issuance of instruments (letters of credit, stand-by LC, guarantees) and on timing of funding. - Second review and verification of trades (system input, documentation, approvals) & cash payments (amounts, value dates, bank details) - Liaise with other functional groups including traders, trade execution teams, accounting and treasury to resolve execution issues and assist in rectification where necessary. - Assist in transaction file reviews within defined timelines. - Good understanding of different trade structures, including the key risks and controls associated with each structure and the relevant tax and legal implications. Understands different transaction specifics, including data integrity, documentation, settlement processes as well as the attributes of the relevant market and geography.
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Trade Execution Executive
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Dec 2012 - Sep 2016
- Main point of contact with both Internal and External Stakeholders to ensure smooth execution and maintaining a sharp eye in opportunities and risks. - Experienced in the day to day operations of Steel products including contract, Letter of Credit, Documentations, shipping requirements, and basic banking requirements. - Management of shipping requirements, freight payment and vessel route and laycan planning. - Start up and Managing the expansion of trade flows of Steel… Show more - Main point of contact with both Internal and External Stakeholders to ensure smooth execution and maintaining a sharp eye in opportunities and risks. - Experienced in the day to day operations of Steel products including contract, Letter of Credit, Documentations, shipping requirements, and basic banking requirements. - Management of shipping requirements, freight payment and vessel route and laycan planning. - Start up and Managing the expansion of trade flows of Steel Product into the European Region (Italy, Spain) as well as Middle East (Saudi Arabia, UAE) - Experienced in Negotiating terms with counterparties and respond effectively and proactively to issues arising from shipping or documentation aspect of the tra
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Unichem Global Pte Ltd
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Singapore
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Operations Exec
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May 2012 - Sep 2012
- Negotiation of terms for Issuance of Letter of Credit. - Operational function of physical and paper transactions. - Preparation of documentations for conformity to the Letter of Credit, based on UCP600 guidelines. - Experience in administrative, operational and financial functions of petrochemical trading. - Experience in financial planning for the credit facilities. - Negotiation of terms for Issuance of Letter of Credit. - Operational function of physical and paper transactions. - Preparation of documentations for conformity to the Letter of Credit, based on UCP600 guidelines. - Experience in administrative, operational and financial functions of petrochemical trading. - Experience in financial planning for the credit facilities.
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Klandee Resources Pte Ltd
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Oil and Gas
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1 - 100 Employee
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Operations Executive
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Nov 2011 - Apr 2012
Full operational requirement of Coal trading, including of issuance of Contract, negotiation of LC terms, liasing with buyer and seller with the necessary terms, as well as preparation of documentations for LC negotiation. Full operational requirement of Coal trading, including of issuance of Contract, negotiation of LC terms, liasing with buyer and seller with the necessary terms, as well as preparation of documentations for LC negotiation.
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BNP Paribas
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France
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Banking
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700 & Above Employee
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Analyst
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Aug 2011 - Nov 2011
- Issuance of Letter of credit, with experience and knowledge of UCP600 and ISBP guidelines as well as documentation requirement of LC. - Checking of documents for conformity to requirements in the Letter of Credit - Issuance of Letter of credit, with experience and knowledge of UCP600 and ISBP guidelines as well as documentation requirement of LC. - Checking of documents for conformity to requirements in the Letter of Credit
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Acro International Pte Ltd
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Singapore
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Operations and Administration Executive
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Jun 2009 - Jul 2011
- Negotiation of terms for Issuance of Letter of Credit. - Operational function of physical and paper transactions. - Experience in operational process for cargo delivery. - Familiar with good experience in administrative functions of petrochemical trading (e.g. preparation and application of shipping documentations) - Negotiation of terms for Issuance of Letter of Credit. - Operational function of physical and paper transactions. - Experience in operational process for cargo delivery. - Familiar with good experience in administrative functions of petrochemical trading (e.g. preparation and application of shipping documentations)
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Education
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University College Dublin
Bachelor of Science (Business Management), Business Administration and Management, General -
Ngee Ann Polytechnic
Diploma, Logistics Engineering Management