Be responsible for end-to-end processing of syndication/bilateral loans transactions and monitoring of commitment fee payments.
Handles settlements and SWIFT messages.
Ensure compliance with policies/SOPs.
Perform screenings and sanction checks.
Monitor maturity dates and follow-up with tracers.
Prepare monthly reports.
Ensure prompt follow-ups of non-compliance (if any) to prevent recurrence.
Contribute to process improvements/automation initiatives and ad-hoc projects/tasks as allocated.
To be eligible for this role you will require:
Experience of 1-3 years in loan operations.
Willing to learn the scope of Trade Finance Operations.
Positive attitude, good interpersonal skills, good team player.
Knowledge of controls pertaining to Anti-Money Laundering & Terrorist Financing, Customer Data Protection, and operational risks.
Effectively bilingual in English and Mandarin as the role requires written and verbal communication in Traditional Chinese with Mandarin-speaking colleagues.
Please contact Justin Lee on +65 8551 4947 or email your cv directly in word format with job reference no. JOB-10249 to bankingandfinance-SG@theedgepartnership.com.
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
EA License Number: 16S8131
Recruiter License Number: R2320121365
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