Trade Finance Officer | Bank | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH147708_1739867752
Salary S$3000 - S$4500 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160


Job Scope

  • 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 (SLA).
  • 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.
  • 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 courier manifest and enveloping.



Job Qualifications

  • Diploma or Degree in Banking, Management, Accounting, or any related discipline.
  • At least 1 year trade finance experience in a banking environment.
  • Good interpersonal and communication skills.
  • Performance and quality driven.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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