Trade Finance Specialist

2 days ago


Singapore This is an IT support group Full time

BBVA is a global company with over 160 years of history that operates in more than 25 countries, serving over 80 million customers.

We have a diverse team of professionals working together in multidisciplinary teams, including financiers, legal experts, data scientists, developers, engineers, and designers.

About the Job

Job Purpose & Objectives

Work in our Operations Middle Office team in Singapore, handling predominantly Trade Finance, Guarantees, Loans, and Remittances. This is a 1-year contract position with potential for renewal or conversion to a permanent role.

Key Responsibilities
  1. Handle customer enquiries regarding mainly trade finance transactions and liaise with counterparties regarding documents' discrepancies after checking by Hub/back office.
  2. Remit Trade Finance documents and process loans (mainly trade-related loans).
  3. Review Midas system transactions and reconciliations after input by Hub.
  4. Prepare/check Guarantees Letters and fees invoices.
  5. Manage funding for loan drawdown and rollover.
  6. Prepare instructions for Loans/Guarantees/Trade Finance for input by Hub.
  7. Setup and create customer records in Midas, inputting all authorized signatories, directors, and beneficiary owners.
  8. Download SWIFT AMH messages.
  9. Perform market price checks and enquiries in Trade Finance Registry.
  10. Check account opening forms and documents.
  11. Handle remittances and provide month-end bank statements to customers.
  12. Follow up on un-reconciled Nostro items with counterparties.
  13. Prepare reports required for regulatory or internal purposes.
  14. Handle audit confirmation requests from customers.
  15. Assist with World-check and FIRCO checks as required.
  16. Assist with other duties, reports, or back-up functions as assigned by the Head of Production Management.


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