Job Description

Business Function DBS Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, tim Business Function DBS Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards. Responsibilities Ensure SOPs and existing / new controls are in place and adhere to by operating teams. Review and check Trade Finance application forms and supporting Trade documents for Import, Export and Standby L/C products. Review and check Transfer LC application to ensure guidelines are complied with terms and conditions are as per Export LC. Review and check LC Confirmation to ensure that terms and conditions are acceptable and workable. Identify discrepancies, highlight irregularities and red flag items in documents for approval. Ensure trade documentations and it's on-going processes are compliance to UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, Terrorist Financing & Sanctions Regulations, and other related internal policies. Work with team members to achieve daily tasks assigned. Ability to communicate effectively with team members, external clients and internal stakeholders. Review and opine on New Product / Processes involving / impacting Doc Checking Teams. Requirements Diploma or Degree ideally CDCS Qualified. Hard-working, self-motivated and a strong team player. Good interpersonal and communication skills. Meticulous and detail-oriented. Capable to work effectively under pressure and tight deadline. Familiar with MS Office applications, such as Outlook, Excel, Words. Ability to identify opportunities to improve operational efficiency. Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.