Analyst , Trade Finance Operations Processing Specialist, Institutional Banking

3 days ago

Central Region, Singapore DBS Bank Limited Full time $60,000 - $120,000 per year

Business Function

Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through multiple banking delivery channels.

Responsibilities

  • Processing and handling Trade Finance products (Import/Export/SBLC issuance)
  • Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures
  • Ensure smooth processing of day to day transactions within stipulated Service Level Agreement
  • Ensure assigned operations duties are duly performed
  • Ensure adherence to Department SOP, Bank's policies and guidelines
  • Perform trade sanctions screening, LLI checks, IMB checks, identifying red flags and escalate as per Bank's procedures
  • Timely escalation of operational risks incidents
  • Be customer centric and manage queries from clients effectively and provide solutions and or recommendations on trade finance matters
  • Liaison with clients on unclear instructions and obtain proper documentation before execution
  • Manage daily work flow to meet and exceed client expectations
  • Identify areas for process improvement
  • Achieve to meet Goals Setting (KPI)
  • Participate in ad-hoc projects and assignments
  • Participate in assigned UAT and LV for system enhancement and implementation
  • Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)
  • Work closely with STMO, BU, GTS and other stakeholders on the daily transactions
  • Filling and archival of bills
  • Perform DHL courier manifest and enveloping

Requirements

  • Degree holders with at least 3 to 5 years working experience in the Trade Finance Operations within a bank, preferably in the Structured and Commodity finance environment
  • Client service oriented
  • Ability to exercise sound judgement on transaction monitoring and escalation of red flags
  • Proficient in SWIFT messages such as MT7xx, MT4xx, MT202 and MT103
  • Conversant and competent in application of URC522 and URR725
  • Good working knowledge of UCP600, ISBP, ISP98 and Incoterms would be an added advantage.
  • Good working attitude and positive mindset
  • Ability to work effectively, independently and a team player
  • Strong interpersonal and communication skills with the ability to adapt to the changing needs of the organization and demands of both internal and external stakeholders
  • Conversant & competent in application of UCP600, ISBP, URC522, ISP98, URR725 and Incoterms.
  • Work cohesively to build alliances and partnerships with Structured Trade Middle Office (STMO), Regional Trade team, Business Units (RM and GTS) and other stakeholders.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

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