Sa/avp Transaction Management, Cbap

2 weeks ago

Singapore Sumitomo Mitsui Banking Corporation Full time

Sumitomo Mitsui Banking Corporation SingaporePosted 2 hours ago Permanent Competitive
- To manage and execute day to day corporate transaction and account related matters within the approval credit parameters and internal guidelines**Responsibilities**:

- Perform pre-trade analytics and sanity checks on all bilateral corporate transactions
- Timely execution on customer requests, accurate booking via funding platform, and checking outward payments promptly remitted by back offices
- Close follow-up with customers on shipment, invoices and perform marked to market / collateral valuation with needed cash top up and temporary overdraft arrangement
- Accountable on inventory/collateral management with close liaison with collateral managers, warehouse operators etc.
- Facilitate communications and work with other business partners include product specialists at supporting all pre and post work relating to transactional matters
- Participate in bank's initiatives, prepare periodic reports, perform ad-hoc task and provide responses to various audit requests assigned
- Perform other customer account adminstrative matters such as semi-Annually SIA, fee/premium booking or payment etc.

Job Requirement
- Degree or equivalent
- Plus points for people who are familiar with regulatory requirements pertaining to KYC/ AML, Trade Finance Rules, credit and collateral management skills etc.
- Certifications in AML would be an added advantage.
- Ability to work under pressure
- Good interpersonal and communication skills
- Good team player
- Positive working attitude and able to embrace new challenges or changes
- Job ID 976112701

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