Avp, Team Lead, Transaction Services-trade
1 week ago
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**:
- Lead and supervise a team of Trade LC Advising processor, digital Imaging Team and Trade Counter via 2 locations in terms of resource management, training and daily BAU challenges, if any.
- To process and / or check Trade Finance Letter of Credit (LC) Advising / Confirmation transactions to ensure compliance to UCP rules, industrial standards, and internal bank policies.
- Ensure SOPs and existing / new controls are in place and adhere to by operating teams.
- Assist to review and check the export LC to ensure that terms and conditions are acceptable and workable for LC confirmation.
- Ensure Trade documentations and it's on-going processes are compliance to UCP rules, ISP98 rules, anti-money laundering guidelines, terrorist financing and sanctions regulations, and other related internal policies.
- Work with and supervise with team members to achieve daily tasks assigned.
- Ability to communicate effectively with team members, external clients and internal stakeholders
- Review and opine on New Product / Processing involving / impacting LC advising Team, Digital Imaging Team and counter service Team.
- Assist to identify irregularities and red flag items in the export LC for approval.
Requirement
- Minimum 5-8 years of Trade Finance experience with relevant capability in people management and leadin a team.
- Excellent understanding of UCP rules, ISP98 rules, Anti-Money Laundering Guidelines, and Terrorist Financing and Sanction Regulations.
- Good interpersonal and communication skills
- Meticulous and detailed oriented
- Capable to work effectively under pressure and tight deadline.
- Ability to identify opportunities to improve operational efficiency
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
-
Strategic Trade Services Professional
1 week ago
Singapore beBeeTrade Full time $80,000 - $120,000Job Title: AVP, Trade Services OperationsThe role of the AVP, Trade Services Operations involves overseeing the execution of trade services operations, ensuring seamless transactions and compliance with regulatory requirements.Transaction Management: The incumbent will be responsible for reviewing and managing transactions in accordance with approved...
-
AVP, Trade Services Operations
4 weeks ago
Singapore Mizuho Full timeAVP / Vice President, Trade Services OperationsJoin to apply for the AVP / Vice President, Trade Services Operations role at Mizuho.Checking and managing transactions per approving authority/matrixManaging various trade processing systems, reconciliation of documents daily counts, and performing EOD operationsHandling AML and country sanction...
-
AVP, Trade Services Operations
4 weeks ago
Singapore Mizuho Full timeAVP / Vice President, Trade Services Operations Join to apply for the AVP / Vice President, Trade Services Operations role at Mizuho . Checking and managing transactions per approving authority/matrix Managing various trade processing systems, reconciliation of documents daily counts, and performing EOD operations Handling AML and country sanction matters...
-
Trade Settlements AVP
2 weeks ago
Central Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full time $90,000 - $120,000 per yearWhat you'll do: As a Trade Settlements AVP, your role will be pivotal in supporting the Group Operations in their daily operational, settlement and administrative matters. You will be responsible for processing various transactions including loan disbursements, treasury trades, sales and purchases. Your excellent problem-solving skills will be utilised as...
-
Singapore DBS Bank Full timeAVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group Join to apply for the AVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group role at DBS
-
Transaction Banking Client Services
2 weeks ago
Singapore OCBC Full timeOverview Transaction Banking Client Services - AVP. Join a team in a leading Singapore
-
Singapore DBS Bank Full timeAVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group Join to apply for the AVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group role at DBS Bank Overview Global Transaction Services is a product group within DBS' Institutional Banking Group focused on the management and sale of Cash...
-
Singapore DBS Bank Limited Full time $90,000 - $120,000 per yearBusiness Function ResponsibilitiesLead and supervise a team of Trade LC Advising processor, digital Imaging Team and Trade Counter via 2 locations in terms of resource management, training and daily BAU challenges, if any. To process and / or check Trade Finance Letter of Credit (LC) Advising / Confirmation transactions to ensure compliance to UCP rules,...
-
AVP/VP, Sales and Trading Governance Lead
1 week ago
Singapore beBeeDigitalBusiness Full time $90,000 - $120,000Job Title: AVP/VP, Sales and Trading Governance Centre of Excellence, Chief Operating, Digital Business Strategy.Are you a seasoned professional with expertise in sales and trading governance?This role offers a unique opportunity to lead the development and implementation of strategies that drive business growth while ensuring compliance with regulatory...
-
Trade Transaction Coordinator
7 days ago
Singapore beBeeTransaction Full time $80,000 - $120,000Job DescriptionWe are seeking a highly organized and detail-focused Trade Transaction Coordinator to join our team.Main Responsibilities:Coordinate trade transactions from initiation to completion, ensuring timely and accurate processing.Vet LC texts for accuracy and completeness, escalating any discrepancies to the relevant stakeholders.Collaborate with...
