Imi Cib trade Operations Senior Officer

2 weeks ago


Singapore Intesa San Paolo Full time
Intesa Sanpaolo is the banking group leader in Italy.

Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth.

The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries.

Intesa Sanpaolo is also present in 25 countries in support of its corporate customers' cross-border business.

It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:
_

Scope and Purpose:

  • Check Import / Export L/C documents
  • Handle customer enquires
  • Follow up bills status and send tracers
  • Liaise with other departments as and when needed
  • Report irregular cases to Head of Department
  • Other job as arranged by Head of Department

Export transactions may include:

  • L/C advising and confirmation
  • L/C negotiation / discounts
  • Export collection
  • Document discrepancies
  • Bills settlement / payment
  • Refinancing transactions
  • Advance against receivables
  • Reimbursement claim
  • Advance/loan rollover / closing
  • Risk Participation
  • Trade Loan

Import transactions may include:

  • Import L/C issuance
  • Standby LC and Bank Guarantee issuance
  • Transfer L/C issuance
  • Import L/C documents discrepancies advice
  • Document collections / payment
  • Loan rollover / closing
  • Invoice financing

Required Experience:

At least 3-5 years of experience in the banking industry in trade operations

Required Qualifications, Skills and Knowledge:

  • Diploma or Bachelor Degree holder
  • Fluent in English
  • Strong MS Office and PC skills
  • Strong interpersonal and communication skills and the ability to liaise and collaborate with other departments
  • Selfmotivated and willingness to learn
  • Team player who is flexible with job duties as there will be covering of duties for colleagues

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