Associate, Specialist, Operations, Transaction Services, Commodity and Structured Trade Operations, Technology
2 weeks ago
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
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.
Requirements
- Degree holder with minimum 2 years working experience in the Trade Finance Operations within a bank, preferably in the Structured and Commodity finance environment.
- Client service oriented.
- Ability to exercise sound judgement on transaction monitoring and escalation of red flags.
- Proficient in SWIFT messages such as MT7xx, MT4xx, MT202 and MT103.
- Conversant and competent in application of URC522 and URR725.
- Good working knowledge of UCP600, ISBP, ISP98 and Incoterms would be an added advantage.
- Good working attitude and positive mindset.
- Ability to work effectively, independently and a team player.
- Strong interpersonal and communication skills with the ability to adapt to the changing needs of the organization and demands of both internal and external stakeholders.
- Work cohesively to build alliances and partnerships with Structured Trade Middle Office (STMO), Regional Trade team, Business Units (RM and GTS) and other stakeholders.
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
-
Singapore DBS Bank Limited Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
-
Singapore DBS Bank Limited Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
-
Singapore DBS Bank Limited Full timeBusiness FunctionGroup Technology and Operations (T&O) focuses on enhancing the bank's infrastructure by prioritizing productivity, quality, technology, and innovation to support business partners through various banking channels.ResponsibilitiesProcessing and managing Trade Finance products (Import/Export/SBLC issuance).Ensure compliance with operating...
-
Singapore Dbs Bank Ltd. Full timeBusiness FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
-
Singapore DBS Bank Limited Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
-
Singapore DBS Bank Limited Full timeDBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS...
-
Structured and Trade Finance Specialist
4 weeks ago
Singapore BEARING SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities Collaborate with various parties to manage entire transaction process i.e. origination to execution Build and manage strong banking relationships and work with finance and business units to optimise financing structure Work with Finance and execution teams on LC related matters, such as payments and negotiation of...
-
Analyst/ Associate, Trade Commodity Finance
2 weeks ago
Singapore ING Bank N.V. Full timeAnalyst/Associate, Trade Commodity FinanceMain Duties and Responsibilities of Role:Support Deal Principal in origination of trade commodity finance (TCF) transactions for the South Asia region, including hands-on experience in structuring and execution of TCF transactions; working closely with key stakeholders i.e. clients, product, risk, legal, compliance,...
-
Singapore DBS Bank Limited Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
-
Singapore Dbs Bank Ltd. Full timeBusiness FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
-
Operations Executive
2 weeks ago
Singapore Redstone Commodity Search Full timeRedstone Commodity Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants, Hedge Funds, Investment Banks and Brokerages; Redstone Commodity Search can confidently offer you an edge in today's volatile market.Redstone Commodity Search are working...
-
Singapore Dbs Bank Ltd. Full timeBusiness FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
-
Analyst/associate, Trade Commodity Finance
2 weeks ago
Singapore ING Group Full timeAnalyst/Associate, Trade Commodity FinanceING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at...
-
Trade Structuring Specialist
2 weeks ago
Singapore Citi Full timeResponsibilities: Credit Structuring skills and risk assessment experience within the Trade Finance, Commodities, Asset Distribution, EAF Pillars and Global Deal Review processes Product knowledge of Trade Product set and the critical essential conditions as outlined in the Global Product Programs and Risk Acceptance Criteria Understanding product...
-
Analyst/ Associate, Trade Commodity Finance
4 weeks ago
Singapore ING Full timeSupport Team Lead/Deal Principal in origination of new clients and manage existing TCF clients for the South Asia regionStructure and execute transactions (TCF, loans and other financial solutions) by collaborating with working closely with key stakeholders i.e., clients, product, risk, legal, compliance, operations etc.Work closely with Transaction...
-
Analyst/ Associate, Trade Commodity Finance
2 months ago
Singapore ING Full timeSupport Team Lead/Deal Principal in origination of new clients and manage existing TCF clients for the South Asia regionStructure and execute transactions (TCF, loans and other financial solutions) by collaborating with working closely with key stakeholders i.e., clients, product, risk, legal, compliance, operations etc.Work closely with Transaction...
-
Trade Operation Specialist
2 weeks ago
Singapore ONYX SG PTE. LTD. Full timeRoles & ResponsibilitiesJOB DESCRIPTIONAn established company in the commodities industry is currently looking for a Trade Operation Specialist to join their expanding team.Reporting to the Manager, the incumbent will be responsible to handle trade operations daily tasks, manage trade documentation, monitoring shipments and deliveries, stay informed on...
-
Commodities Trading- Compliance
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full timeThe Resolute Hunter Pte LtdSingaporePosted 1 day ago In-Office Permanent Competitive M POSTED BY Marie Tay RecruiterFollow Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or...
-
Commodity Trading Analyst
2 weeks ago
Singapore GENT COMMODITY PTE. LTD. Full timeRoles & ResponsibilitiesLocation:Singapore/Mumbai, IndiaExperience Level:Entry-levelRole Summary:This role will consist of physical trading and paper trading within India market as well as globally. The role will require candidate to work and complete training in SG for first year. After training, this will be a full-time job, based in Mumbai, India. The...
-
Commodities Trading- Compliance
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full time_**Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking Compliance (Handling Commodities)* **_THE COMPANYThis company is one of the highly coveted names in the Commodities...