Trade Operation Team Head, Transaction Banking

4 days ago


Singapore Bank of China Limited, Singapore Branch Full time

J- Posted by
- Jia Li Wu- Recruiter**Job Descriptions**:

- Oversee and manage team of 23 staff handling trade operation and AML screening for trade transactions, including secondary market forfaiting and supply chain transactions.
- Main coordinator for outsourcing arrangements relating to Trade Operation.
- Resolve issues, escalation and risk mitigations in conjunction with various stakeholders and ensure smooth operations and meeting their SLA and KPIs.
- Strong knowledge or experience in Anti-Money Laundering (AML) requirements.
- Review and amend internal operation policies and procedures to make sure they comply with Head Office requirements.

**Job Requirements**:

- Recognised and relevant degree.
- At least 10 years of Trade Operation experience with strong leadership skills in team management.
- Strong analytical and decision making skills.
- Able to drive changes and work with multiple stakeholders.
- Excellent interpersonal and communication skills.
- External trade related qualification (e.g. CDCS, CSDG) preferred.
- Able to communication effectively both written and spoken in English & Chinese with internal/external stakeholders and HQ.



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