Assistant Vice President
1 week ago
**Description de l’entreprise**:
Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investissement, de financement, de banque d'entreprise et de marchés de capitaux aux entreprises, institutions financières, sponsors financiers et organisations souveraines et supranationales du monde entier. Nos équipes d'experts dans plus de 30 pays conseillent nos clients sur leur développement stratégique, les aident à développer et à transformer leurs activités, et à maximiser leur impact positif.
Natixis CIB Asia Pacific propose aux entreprises et aux institutions financières régionales des solutions de financement et de marchés de capitaux sur mesure ainsi qu'un accès aux marchés financiers mondiaux, tout en accompagnant le développement des clients européens et internationaux de Natixis CIB en Asie-Pacifique.
**Poste et missions**:** Main Responsibilities**:
- To lead and supervise the LC Document Checkers Team in Singapore (the "Team") that provides support to our Paris CTF outsourced trade finance back-office activities in Natixis Singapore.
- Ensure a smooth and an efficient running of the LC Document Checking function within the Team to support our Paris CTF.
- To perform the role of 1st/2nd document checker for all import and export LC documents assigned to the Team and process documents in trade finance system, where applicable.
- To ensure a smooth and an efficient workflow between our Paris CTF and the Team in the LC document checking, highlighting of documentary discrepancies, irregularities and any red flags item arising from AML screening.
- Identify documentary discrepancies, if any, therein LC documents in accordance with the latest ICC standard rules and guidelines and International Standard Banking Practices etc.
- To perform vessel checks for Trade Finance Support Services and AML checks on import and export LC and Collection documents.
- To provide guidance and, if necessary, training to the Team in LC documents checking and interpretation of ICC rules and guidelines.
- To streamline processes and constantly improve efficiency within the Team.
- To participate in digitalization or projects relating to the LC Document Checkers Team.
- To perform other job duties as and when assigned by local and Paris CTF Team heads or Managers.
**Required skills**:
- At least 6-8 years of relevant experience in import and export LC documents checking.
- Strong leadership skills
- Meticulous and possess good LC documents checking technical knowledge and skills.
- CDCS qualification is preferred.
- Sound knowledge of ICC rules and practices with good knowledge of latest version of UCP & ISBP.
- Good understanding of trade finance due diligence/AML requirements.
- Good communications and stakeholder management skills.
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