Job Description

Credit Agricole CIB is the corporate and investment banking arm of Credit 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.
Credit 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 2022-73362

Publication date 27/10/2022

Job description

Business type

Types of Jobs - Operations

Job title

Trade Commodities Finance Analyst

Contract type

Permanent Contract

Job summary

Ensure transactions are processed:

(a) In compliance with bank's rules and operation procedures

(b) in conformity with conditions of transaction details

(c) timely and accurately in relevant systems with correct data and posting of entries to P&L accounts

(d) timely and accurately in all life events including payment, funding and resolution of suspense items

Provide good customer services by maintaining good relationship with external and internal parties

Business continuity

(a) provide effective back-up for the team

(b) work closely with other TCF teams wherever necessary

First check import/export LC documents according to UCP600

Review customer applications and clarify with customers on ambiguous terms, if any

Ensure transactions are processed in conformity with transaction details

Monitor payment/acceptance of import/export bills and ensure notice of refusal are sent within time allowed as per documentation

Ensure data and accounting entry input into BO system are accurate

Perform compliance check and vessel screening

Legal and Regulatory Responsibilities

Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer/Compliance Officer.

Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.