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Finance - Trade Finance Officer (Junior)

1 month 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.


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