Avp - Trade Finance Operations - Deal Management

2 weeks ago

Singapore Natixis - Singapore - DBU Full time

**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**:** Reporting Line**
- Reports directly to Team Leader, Document Checker Team/ Trade Finance Operations.

**Main Responsibilities**:

- Act as 1st/2nd checker for import and export LC documents.
- To ensure that all incoming LC import and export documents are collected and registered timely in back-office processing system prior to checking.
- Liaise with customer concerning discrepancies noted therein documents.
- To ensure that discrepant documents are duly rectified or otherwise, proper instructions are obtained from customers before passing on for processing.
- Liaise with banks in the event of dispute on discrepanc(ies) noted therein documents.
- To perform Anti-money Laundering checks including vessel screening for import and export LC transactions and Collection documents.
- To perform other job duties as and when assigned by Team Head, Document Checker Team or Chapter Lead Trade Finance Ops - Deal Management

**Required Skills**:

- Minimum (all-in) **6-8 years **working experience with Commodity Trade Financing banks in Import and Export LC documents checking.
- Should possess good knowledge of AML & Compliance screening of vessel and LC documents.

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