Senior Manager, Transaction Risk Management Specialist

2 months ago


Singapur, Singapore HSBC Full time

About HSBC

HSBC is a leading global banking and financial services organization with a rich history dating back to 1865. We have a presence in over 60 countries and employ over 4,500 people worldwide.

Our Business

Our Global Trade and Receivables Finance (GTRF) business is a key part of our organization, helping suppliers and buyers with their export and import finance needs. We have a long history of financing trade, and our expertise in this area is unmatched.

The Role

We are seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.

Key Responsibilities

  • Review and endorse Structured Trade finance facilities, including Commodities Trade Finance, Receivable Finance, and Supply Chain Finance
  • Critical assessment of Financial and non-financial risks of facilities offered to Commodity clients, including Transaction approvals
  • Manage portfolio risk management of GTRF products, including Core Trade and Structured Trade Finance, by analytical tools
  • Conduct identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for all GTRF products
  • Manage account receivables, aging analysis for instant credit control; ability to identify red flags in seller's overpaid and/or buyer overdues
  • Monitor and where necessary, recommend actions to maintain a healthy level of facility utilization

Requirements

  • Previous experience in Commodity Finance, Core Trade, Supply chain, and Receivable finance. In particular, Commodity Trade Finance facility risk assessments, collateral management, and mark-to-market etc
  • Good knowledge of Trade Credit Insurance
  • Minimum 10 years of experience in a similar role
  • Strong attentiveness to detail, with ability to work independently and under pressure
  • Strong Communication, interpersonal, and organization skills
  • Proficient in MS Excel, MS Word, and MS Power Point and the use of market platforms like Bloomberg


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