Transaction Services Specialist

2 weeks ago

Singapore DBS Bank Full time

Job Description - Transaction Services Specialist - Commodity and Structured Trade Operations, Institutional Banking Group Operations, Technology & Operations S)
Business 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 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 workflow 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 at least 2 to 3 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.
#J-18808-Ljbffr

  • Transaction Services Specialist

    1 day ago

    Singapore DBS Bank Full time

    Job Description - Transaction Services Specialist - Commodity and Structured Trade Operations, Institutional Banking Group Operations, Technology & Operations S)Business Function Group Technology and Operations (T&O) enables and empowers the

  • Financial Transaction Specialist

    15 hours ago

    Singapore beBeeTransaction Full time

    Job Title: Financial Transaction SpecialistOur company is seeking a skilled Financial Transaction Specialist to join our team. The successful candidate will be responsible for processing vendor invoices, ensuring timely payments to travel partners and maintaining accurate financial records.About the Role:The Financial Transaction Specialist plays a critical...

  • Transaction Services

    1 day ago

    Singapore KPMG Singapore Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Work Type: Permanent Job Categories: Experienced Hires Start Date for Applications: 21 Mar 2025 Closing Date for Applications: KPMG in Singapore is part of a global organization of independent professional...

  • Transaction Facilitator

    15 hours ago

    Singapore beBeeTransaction Full time

    Job Title: Transaction Services SpecialistWe are seeking a skilled and experienced professional to join our team as a Transaction Services Specialist.About the RoleThis is a unique opportunity for an individual who wants to make a real impact in the financial industry. As a key member of our team, you will be responsible for facilitating complex transactions...

  • Transaction Specialist

    15 hours ago

    Singapore beBeeFinancial Full time

    Job DescriptionAs a Financial Services Transaction Diligence professional, you will play a key role in assisting clients throughout the entire transaction process. You will work closely with specialists across the organization to deliver high-quality results.Key Responsibilities:Analyze financial results of financial services companies targeted for...

  • Transaction Advisory Specialist

    2 weeks ago

    Singapore beBeeFinancial Full time

    Job TitleA Financial Due Diligence Specialist will lead and deliver high-quality transaction advisory services.About the RoleThis client-facing position requires a strong financial background, advanced analytical capabilities, and excellent communication skills.Evaluate target companies, identify opportunities and risks, and provide actionable insights that...

  • Director of Technical Support, Market Data Services

    7 days ago

    Singapore Transaction Network Services (TNS) Full time

    Director of Technical Support, Market Data Services Director of Technical Support, Market Data Services 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come...

  • Director of Technical Support, Market Data Services

    1 week ago

    Singapore Transaction Network Services (TNS) Full time

    Director of Technical Support, Market Data ServicesDirector of Technical Support, Market Data Services1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come...

  • Financial Transaction Specialist

    15 hours ago

    Singapore beBeeFinancial Full time

    **Job Title: Financial Transaction Specialist**We are seeking a detail-oriented and organized individual to join our team as a Financial Transaction Specialist. In this role, you will be responsible for managing financial transactions from start to finish.About the Role:Process and reconcile financial transactions in a timely and accurate manner.Verify and...

  • Financial Transactions Specialist

    15 hours ago

    Singapore beBeeCompliance Full time

    Job Title: Financial Transactions SpecialistThe role of Financial Transactions Specialist involves managing financial transactions, ensuring accuracy and compliance in all financial dealings. The successful candidate will be responsible for handling both accounts receivable (AR) and accounts payable (AP) functions.Key Responsibilities:Accounts Receivable...