Analyst , Trade Finance Operations Processing Specialist, Institutional Banking Group Operation[...]
5 days ago
Job Description - Analyst , Trade Finance Operations Processing Specialist, Institutional Banking Group Operations (IBGO), Group COO (WD76738) Job Description Analyst , Trade Finance Operations Processing Specialist, Institutional Banking Group Operations (IBGO), Group COO - ( WD76738 ) 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 banking delivery channels. 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 escape 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 We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. #J-18808-Ljbffr
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Singapur, Singapore DBS Bank Full timeSenior Associate/Associate, Regional Trade Finance Specialist, Institutional Banking Group Operations (IBGO), Group COO Role summary and responsibilities are described by DBS DBS Group Operations. This position focuses on daily operations, data maintenance, process improvement, risk and control activities, and collaboration with regional teams to support...
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Singapur, Singapore DBS Bank Limited Full timeBusiness 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...
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Transaction Services Specialist
5 days ago
Singapur, Singapore DBS Bank Full timeJob Description - Transaction Services Specialist - Commodity and Structured Trade Operations, Institutional Banking Group Operations, Technology & Operations S) Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality &...
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GRIT: Group Operations
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Singapur, Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full timeWhy Join Shape the future of global trade at OCBC. As a Trade Finance Operations – Credit Services Officer, you’ll be at the heart of facilitating international commerce, gaining invaluable experience in a rapidly evolving field. You'll contribute to streamlining trade processes, exploring innovative technologies like AI, and building a strong foundation...
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Bank Operations Officer
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Singapur, Singapore Adecco Full timeBank Operations Officer (Trade/Transaction Analyst) Join to apply for the Bank Operations Officer (Trade/Transaction Analyst) role at Adecco. Base pay range SGD4,000.00/yr - SGD6,000.00/yr The Opportunity Adecco is partnering with a leading bank to look for a Operations Officer (Trade/Transaction Analyst) Starts off as 6 months contract with high chance for...
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Singapur, Singapore DBS Bank Full timeBusiness 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...
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Singapur, Singapore DBS BANK LTD. Full timeBusiness 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...
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Singapur, Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full timeOverview Launch your career with OCBC’s Global Transaction Banking team. This role offers a unique opportunity to build a strong foundation in credit analysis within the dynamic world of Financial Institutions. You’ll partner with experienced professionals, gaining invaluable exposure to a diverse portfolio and contributing to impactful financial...
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Associate Director, Trade Finance
5 days ago
Singapur, Singapore Westpac Group Full timeAssociate Director, Trade Finance (Debt Products, CIB) Overview 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...
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Singapur, Singapore DBS Bank Full timeAssociate/Analyst, Investment Operations, Global Financial Markets Operations (GFMO), Group COO Join or sign in to find your next job Join to apply for the Associate/Analyst, Investment Operations, Global Financial Markets Operations (GFMO), Group COO role at DBS Bank Associate/Analyst, Investment Operations, Global Financial Markets Operations (GFMO), Group...
