Finance - Trade Finance Officer (Junior)

4 weeks ago


Singapore TANGSPAC CONSULTING PTE LTD Full time
Roles & Responsibilities

  • Processing and handling Trade Finance products (Import/Export/SBLC issuance)
  • Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures
  • Ensure smooth processing of day to day transactions within stipulated Service Level Agreement
  • Ensure assigned operations duties are duly performed
  • Ensure adherence to Department SOP, Bank’s policies and guidelines
  • Perform trade sanctions screening, LLI checks, IMB checks, identifying red flags and escalate as per Bank’s procedures
  • Timely escalation of operational risks incidents
  • Be customer centric and manage queries from clients effectively and provide solutions and or recommendations on trade finance matters
  • Liaison with clients on unclear instructions and obtain proper documentation before execution
  • Manage daily work flow to meet and exceed client expectations
  • Identify areas for process improvement
  • Achieve to meet Goals Setting (KPI)
  • Participate in ad-hoc projects and assignments
  • Participate in assigned UAT and LV for system enhancement and implementation
  • Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)
  • Work closely with STMO, BU, GTS and other stakeholders on the daily transactions
  • Filling and archival of bills
  • Perform DHL courier manifest and enveloping

Interested candidates kindly submit your updated CV in a Word Format to: Jasmin@Tangspac.com. Only shortlisted candidates will be notify. Thank you.


Tell employers what skills you have

UAT
Accounts Payable
Microsoft Office
Microsoft Excel
Middle Office
Process Improvement
Interpersonal Skills
Tax
Service Level
Trade Finance
SAP
Accounting
Compliance
Team Player
Screening
Audit

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