Assistant Manager, Trade Finance Operations

2 days ago


Singapore China CITIC Bank International Limited (SG Branch) Full time

**Job Purpose**:
Provide support in processing and managing the operations of trade finance transactions.

**Responsibilities**:

- Support Trade Finance end to end processing function.
- Ensure that compliance/sanction check is done before processing.
- Check and clear all export/import LC bills against UCP600 and ISBP.
- Perform data entries for all the Trade Products (from negotiation, collection, LC/BG issuance to Trade Loan) in the Trade System.
- Dispatch documents for all the products and liaise with Courier Company in case special arrangement is required.
- Liaise with Treasury on exchange rate/interest rate and to report fund movement in a timely manner.
- Obtain bank’s pricing for LC confirmation/Bills discounting against bank’s line.
- Follow through all the transactions end to end and act as a single point of contact for selected customers.
- Investigate on un-reconciled transactions.
- File documents, mail advices and archive of documents.
- Any other duties as assigned by the supervisor.
- Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

**Job Requirements**:

- Diploma in Banking, Finance and Business related.
- Minimum 3 - 5 years’ experience in trade bills operations, preferably with exposure to document checking and structured commodity trade finance operations.


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