Trade Finance Officer
1 week ago
Job Scope
- 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 (SLA).
- 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 workflow 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 courier manifest and enveloping.
Job Qualifications
- Diploma or Degree in Banking, Management, Accounting, or any related discipline.
- At least 1 year trade finance experience in a banking environment.
- Good interpersonal and communication skills.
- Performance and quality driven.
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with carolyn.mendoza@manpower.com.sg | Personnel Reg No.: R1105160 | EA License: 02C3423
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