Associate - Trade Finance Operations - Back Office

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**:** Main Responsibilities**:
The incumbent be part of a team that processes daily trade finance transactions which includes:

- Act as Maker for end-to-end trade finance processing of Singapore and Hong Kong Trade Finance activities (SG & HK TFA). The activities include processing of: Import LC issuances, amendments, acceptances, payments etc. Export LC advising, confirmation, negotiation, acceptance, negotiation, discounting, payment and reimbursement claim. Guarantees including shipping guarantees, bid and performance bonds, Drawee risks, Bank Refinancing and Risks Participations.
- Ensure smooth and efficient execution of BAUs relating to trade finance SG & HK TFA activities within the specified time frame and cut-off time for the transactions.
- Ensure all trade finance transactions are duly handled and processed in accordance with the relevant procedure manual, rules and regulations
- Perform KYC validation and Anti-money Laundering Checks on trade finance transactions processed by the Team.
- Participate in the bank's digitalization and other initiatives/projects relating to the job scope of the team. Participate in Business Continuity Plan (BCP) of the Bank in accordance with the BCP procedures and processes.
- All other job duties as and when assigned by team leaders, team head or Head, Trade Finance Operations.

**Required Skills**:

- At least 3 years of relevant experience in commodity trade import and end to end LC bills processing is preferred.
- Meticulous and possess good knowledge and processing skills of commodity trade LC bills.
- Sound knowledge of ICC rules and practices with good knowledge of latest version of UCP/ISBP/ISP.
- Good understanding of trade finance due diligence/AML requirements.
- Working knowledge and experience with FBTI is an advantage.
- Good team player and work well in fast pace working environment.
- Must be available to work during Singapore public holidays.
- Good attitude and interpersonal skills.
- Fluent written and spoken English.

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