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

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Trade Finance officer (Bank) (JT)