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Trade Documentation Specialist
1 week ago
DBS Bank Limited is one of the largest banks in Asia, with a strong commitment to innovation and excellence. Our Group Operations team enables the bank's operational processes through strategic focus on productivity, quality & control, technology, people capability, and innovation.
Job Description
- Manage the entire lifecycle of trade transactions from initiation to settlement.
- Collaborate with cross-functional teams to identify and mitigate risks.
- Develop and maintain knowledge of regulatory requirements and industry best practices.
Key Responsibilities
- Perform trade sanctions screening and LLI checks.
- Conduct transaction monitoring and follow up on end-to-end process handling for structured deals.
- Provide regular status updates to STMO (Structured Trade Middle Office).
Requirements
- 6-8 years of experience in trade documentation and compliance.
- Excellent communication and interpersonal skills.
- Able to work effectively in a fast-paced environment.