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Bank Operations Manager
3 weeks ago
**About Us**
Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
**Responsibilities**
- Manage the operational flow of loan transactions including loan disbursement, rollovers, and repayments, refinancing, etc.
- Manage the payment processing for loan referral fees.
- Perform first level AML check for transactions, SWIFTs name screening and raise STR when required.
- Manage the operational flow of trade finance transactions and services relating to Supply Chain Financing and other type of Trade Finance products.
- Coordinate and provide oversight of overall end-to-end SCF operations process.
- Responsible for examining trade financing documents in accordance with international standards and for the loan and collection of international trade financing business.
- Responsible for the anti-money laundering and anti-terrorism (AML/CFT) compliance review in the international settlement business.
- Monitor/Control all transactions received and ensure smooth delivery and achieve performance and contribute to achieving business goal.
- Act as the main point of contact for queries and escalations from internal and external stakeholders.
- Represent Operations for ad-hoc projects (Run and change) in relation to Loan and Trade Finance operations products and participate in UAT testing.
- Ensure Loan and Trade Operations procedures and policies are being updated and followed with deviation escalated to management.
- Ensure operational obligations are in compliance with Bank’s KYC policy, local and global regulatory requirements.
- Provide cross functional support within the Operations department where required.
- Work with relevant stakeholders on delivery of business performance and ensure daily adherence to service level and quality standards in end-to-end delivery of services.
- Identify opportunities and initiate suggestions for improvements.
**Requirements**:
- Bachelor's degree in Banking or Finance or equivalent.
- Minimum 8 years of prior work experience in similar function in banking industry.
- Prior experience working in a bank’s Loan Operations unit and SCF implementation team, and able to manage programs from implementation to execution.
- In-depth knowledge in bilateral and syndicated loans, trade products, USP/ISP rules, URDG, etc.
- Strong awareness of KYC/AML regulations and full understanding of Risks and Control requirements.
- Strong working compliance knowledge in Trade Finance Due Diligence/AML requirements.
- Strong working knowledge of applicable trade products and best practice of trade finance and processes.
- Excellent communication skills with ability to multi-task, detailed oriented and effective time management skill.
- Ability to work independently as well as team player and work under pressure.
- Technological orientation with proficiency in MS Excel VBA is an added advantage
