Assistant Manager, Trade Finance Operations

2 weeks ago


Singapore China CITIC Bank International Limited (SG Branch) Full time

Job Purpose:

Provide support in processing and managing the operations of trade finance transactions.

Responsibilities:

  • Support Trade Finance end to end processing function.
  • Ensure that compliance/sanction check is done before processing.
  • Check and clear all export/import LC bills against UCP600 and ISBP.
  • Perform data entries for all the Trade Products (from negotiation, collection, LC/BG issuance to Trade Loan) in the Trade System.
  • Dispatch documents for all the products and liaise with Courier Company in case special arrangement is required.
  • Liaise with Treasury on exchange rate/interest rate and to report fund movement in a timely manner.
  • Obtain bank's pricing for LC confirmation/Bills discounting against bank's line.
  • Follow through all the transactions end to end and act as a single point of contact for selected customers.
  • Investigate on unreconciled transactions.
  • File documents, mail advices and archive of documents.
  • Any other duties as assigned by the supervisor.
  • Support frontline and adhere to antimoney laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Job Requirements:

  • Diploma in Banking, Finance and Business related.
  • Minimum 5 years' experience in trade bills operations, preferably with exposure to document checking and structured commodity trade finance operations.


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