Trade Commodities Finance Analyst

2 days ago

Singapore Crédit Agricole CIB Full time

Description du poste
- Ensure transactions are processed:

- (a) In compliance with bank’s rules and operation procedures
- (b) in conformity with conditions of transaction details
- (c) timely and accurately in relevant systems with correct data and posting of entries to P&L accounts
- (d) timely and accurately in all life events including payment, funding and resolution of suspense items
- Provide good customer services by maintaining good relationship with external and internal parties
- Business continuity
- (a) provide effective back-up for the team
- (b) work closely with other TCF teams wherever necessary
- First check import/export LC documents according to UCP600
- Ensure transactions are processed in conformity with transaction details
- Monitor payment/acceptance of import/export bills and ensure notice of refusal are sent within time allowed as per documentation
- Ensure data and accounting entry input into BO system are accurate
- Perform compliance check and vessel screening

Legal and Regulatory Responsibilities
- Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer/Compliance Officer.
- Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.-
- Niveau d'étude minimum
Bac + 3 / L3
- Formation / Spécialisation
Minimum 3 years experience in Singapore in Trade Finance operations
Ability to check LC documents with confidence
- Process trade finance transactions
- Well verse in using MS Words and Excel
- Niveau d'expérience minimum
3 - 5 ans
- Entreprise Crédit Agricole CIB

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