Associate/Analyst, Structured Trade Operations, Institutional Banking Group Operations

2 weeks ago


Singapore DBS Bank Limited Full time $60,000 - $100,000 per year
Business Function

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


  • Singapore Westpac Institutional Banking Full time

    Associate Director, Trade Finance (Debt Products, CIB) Trade Finance is a dynamic and globally essential sector at the heart of international commerce and supply chains. It facilitates the seamless flow of goods and services across borders by bridging payment and delivery gaps, supporting liquidity, and managing risk. At Westpac, we partner with clients...


  • DBS Asia Central, Singapore at DBS Full time $90,000 - $120,000 per year

    AVP, Structured Trade Middle Office, Commodity Structured Trade Operations, Institutional Banking Group Operations (IBGO), Group COO - (WD Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and...


  • Singapore DBS Bank Full time $60,000 - $100,000 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...


  • Singapore DBS Bank Limited Full time $90,000 - $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, technology, people capability and innovation. In Group Operations. we manage the majority of the Bank's operational processes and inspire to delight our business partners...


  • Singapore Natixis Corporate & Investment Banking Full time

    Analyst/Associate - Global Trade, Energy Transition & Power and Critical Metals & Mobility Analyst/Associate - Global Trade, Energy Transition & Power and Critical Metals & Mobility Direct message the job poster from Natixis Corporate & Investment Banking Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory,...


  • Singapore Westpac Institutional Banking Full time

    We have an exciting opportunity to join Westpac Institutional Bank in Singapore. This is an entry-level role in Financial Markets, the main objective will be to develop experience in the products and markets traded, their pricing and risk management. Undertake training from the team members and work towards providing coverage. Development plan will involve...


  • DBS Asia Gateway, Singapore at DBS Full time $104,000 - $130,878 per year

    AVP/Senior Associate, Trade Operations Specialist, Institutional Banking Group Operations (IBGO), Group COO - (WD Business Function Group Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group...

  • Institutional Analyst

    2 weeks ago


    Singapore OCBC (Singapore) Full time $80,000 - $120,000 per year

    Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...


  • Singapore DBS Bank Full time $80,000 - $120,000 per year

    Business FunctionGroup 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...


  • DBS Asia Gateway, Singapore at DBS Full time $90,000 - $120,000 per year

    Senior Associate, Regional Trade Finance Specialist, Institutional Banking Group Operations (IBGO), Group COO - (WD Business Function Group Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group...