About this role
• Processing and handling Trade Finance products (Import/Export/LC issuance/Import financing) • 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 escalate 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 workflow to meet and exceed client expectations • Identify areas for process improvement • 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. This job advertisement is posted by: Tan Geok Khim (Deng Yuqin) (R22107857) A-IT Software Services Pte Ltd EA License No: 24C2345 “By submitting your application for this position, you consent to the collection, use, and disclosure of your personal data by A-IT Software Services and its recruitment partners, including Employment and Employability Institute Pte Ltd, for the purpose of i) employment facilitation and ii) data and statistical analysis. You may find out more information on the PDPA policies at [A-ITSoftware Services PDPA website] and [https://www.e2i.com.sg/pdpa/].”
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