Trade Operations Specialist
Singapore, Singapore
Job Description
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- Ensure timely and reliable execution of commodities trade finance transactions including assisting in the handling of trade documents
- Providing technical support to internal and external clients to resolve and manage diverse types of trade-based transaction operations
- Participate in change of processes and procedures to improve operational efficiency and enhance service level of the team
- Performance of trade and loan processing services for the Global Commodities Finance portfolio
- Scope of products include but not limited to:
- Documentary Credits \xe2\x80\x93 Issuance and Advising
- Guarantees / Standby Letter of Credit
- Document checking under Import and Export Letter of Credits
- Confirmation/Discounting of bills under Export Letter of Credits
- Documentary Collections
- Supply Chain Financing
- Ensuring compliance with established operational standards and procedures, control measures, Bank\xe2\x80\x99s guidelines; and adherence to the relevant ICC rules and Standard Practices.
- Sound knowledge of AML compliance and regulatory requirements and be proactive in managing AML related compliance risks
- Handle customers\xe2\x80\x99 queries as well as provide advisory to customers/business units of identified documentary risks
- Escalate transaction/facility deviations including AML name hits to internal stakeholders for approval
- Reconciliation of transactions as well as investigate GL outages
- LI \xe2\x80\x93 Sandra
Qualifications
- Experience in Trade/Commodity Finance operations preferred
- A keen eye for details, conscientious and meticulous
- Able to work under stress and adaptable to changes
- Pro-active, good interpersonal and communication skills
- Good team player
- Proficient in the use of various Microsoft Office applications
Primary Location: Singapore Job: Operations Organization: Group Operations & Technology Division Schedule: Permanent Job Posting: 20-Mar-2023, 1:09:24 AM
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Job Detail
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Job IdJD1301686
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned