Job Description

IMI CIB - Trade Operations Senior Officer

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Date: Oct 14, 2025
Location:
Singapore, SG
Company: Intesa Sanpaolo S.p.A.
.

Scope and Purpose

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Export Letters of Credit advising and confirmation Export Letters of Credit negotiation and discounting Export documentary checking and discrepancies advice Export collection Export settlement and payment Import Letters of Credit issuance Import Letters of Credit documentary checking and discrepancies advice Import collections Import settlement and payment Standby Letters of Credit and Bank Guarantee issuance Refinancing transactions Reimbursement claim Risk Participation Trade Loan Performing AML screenings and checks Handling customer enquires Follow ups on document status and sending of tracers Liaising with other departments as needed Reporting of irregular cases to Head of Department Other job scopes as arranged by Head of Department

Required Experience

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3-5 years of work experience with a focus on Trade Operations.

Competencies Required

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Degree in Accounting or Finance or other related fields Knowledge in the application of UCP 600 Knowledge in the application of ISBP 821 Knowledge in the use of SWIFT system for sending and receiving SWIFT messages Knowledge in the application of URC 522 Knowledge in the application of URR 725 Knowledge in the use of Microsoft Word, Microsoft Excel and Microsoft Outlook Knowledge in written and spoken English

About us

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We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!


With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.




Join an international and innovative Group. Don't wait for the future, choose it!

#sharingfuture

We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.

For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated

Privacy Information Notic

e

for more details.