Associate/ Avp

**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**:** Reporting Line**

Report locally to Team Head - Paris Insourcing Team/Head of Trade Finance Operations APAC

**Main Responsibilities**:

- To perform the role of Maker/Checker for Paris insourcing back-office processing of LC documents, import acceptance/payment and export LC negotiation/acceptance/discounting and collection bills (end to end LC & Collection bills).
- To process end to end LC & Collection bills in FBTI (Paris back office processing system)
- To ensure a smooth and efficient workflow between our Paris CTF and Paris insourcing back-office processing team in Singapore (The Team).
- To perform vessel screening and AML checks on import and export LC & Collection bills and other relevant transactions via the relevant Paris AML screening tool.
- To streamline processes and constantly improve efficiency between the Team and Paris CTF teams.
- To participate in digitalization or projects relating to the back-office processing systems.
- To perform other job duties as and when assigned by local and the relevant Paris CTF Team heads or Managers.

**Act as cover for 1st/2nd document checker for insourcing of Paris CTF import and export LC documents (“LC documents”)**
- Identify documentary discrepancies, if any, in accordance with the latest ICC standard rules and guidelines and International Standard Banking Practices etc.
- To highlight documentary discrepancies, irregularities and any red flags item arising from AML screening in efficient manner to Paris CTF team for their necessary actions.
- To participate in digitalization or projects relating to the LC Document Checkers Team as and when required by Paris CTF.
- To support Singapore Document Checkers Team in documents checking function as and when assigned by the Team Head and/or Head, TFSS.

**Required Skills**:

- At least 6-8 years (AVP)/ 3-5 years (Associate) of relevant experience in import and export LC documents checking and end to end LC/Collection bills processing.
- Meticulous and possess good knowledge and processing skills of commodity LC/Collection bills.
- Those with good documents checking skills (preferably with CDCS) and exposure of commodity trade LC documents is an advantage.
- 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.
- Has working knowledge and experience with Trade Innovation Plus 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.