Job Description

Cr\xc3\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\xc3\xa9dit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank\'s clients, meeting their financial needs throughout the world.
Cr\xc3\xa9dit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

Reference 2023-81522

Publication date 18/08/2023

Job description

Business type

Types of Jobs - Operations

Job title

Liaison Officer

Contract type

Permanent Contract

Expected start date

01/09/2023

Management position

No

Job summary

Summary of the position:

• Processing export letter of credit advising/confirmation & liaising with relationship manager & clients responsible
• Processing outward collection with and without forfaiting
• Able to support Team Lead whenever necessary
• Provide secure, quality & efficient support for ETF which includes:

1) Manage Operational risks

• Ensure that transactions are processed;

• Within acceptable technical risks and in compliance with bank\'s rules and operation procedures
• In conformity with conditions of BLA/TFl or delegated authority
• Timely processing of transactions by platform
• Timely and accurately of all events in the life of the transactions, including resolution of suspense items
• Responsible for the swift resolution of any pending items (events, payments, accounting entries, reporting) with ETF platform

2) Provide good customer service

• Maintain same day processing
• Provide appropriate technical advice to customers and Relationship Managers

3) Business continuity

• Provide backup whenever is required

Supplementary Information

Main duties:

• Review export LC and contacting customers to clarity on ambiguous terms
• Review export schedules against documents presented by clients/banks before scanning over to platform
• Ensure signatures of clients on applications are verified by P&R Dept before posting into Eboni for processing
• Ensure that transactions are processed in conformity with conditions of BLA/TFl or delegated authority
• Ensure transactions posted into Eboni are correct.
• Monitor/trace on posted transactions in Eboni that issuance/payment are executed within the time frame in SLA or as highlighted
• Perform any sanction controls as per procedures

Secondary duties:

• Perform monthly supervision of GL and quarterly supervision of physical files of TE clients
• Backup any duties whenever is required
• Involve in any projects being assigned by department head

Position location

Geographical area

Asia, Singapore

City

Singapour

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelors\' degree in Banking and Finance or any other related field of studies/ working experience

Cr\xc3\xa9dit Agricole