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Job Description
Business 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 through our multiple banking delivery channels.
As an Operations Department, we embrace and reinforce the strong PRIDE! culture that is built up in DBS. This is done through strategic focus on training and improving staff capability, empowerment, productivity, teamwork, innovation & technology, managing operational risks & strongly collaborating with our business partners in delivering excellent RED service to our customers.
Key Accountability
To process and/or check Trade Finance (LC) transactions and relevant supporting documentations to ensure compliance to UCP rules, internal bank policies and expectations in terms of quality and turnaround time:
Responsibilities
Processing and/or checking of Trade Finance Letter of Credit (LC) Advising/Confirmation transactions.
Review swift and mail LC for authenticity and LC workability issue.
Ability to identify discrepancies, highlight irregularities and red flag items during processing.
Co-operate with team members to achieve daily tasks assigned.
Timely and accurate execution of work assigned.
To support the trade counter in a customer facing role and dealing with external clients and internal stakeholders over the telephone.
Perform scanning to digitalise physical documents received.
Assist Trade Team in amending extracted data vs Trade Supporting Documents
Ability to organize and change priorities frequently within a given day, multitask, work independently and with others while demonstrating a positive attitude.
Requirements
Innovative and willing to accept challenges in a dynamic environment
CDCS Qualified and Trade knowledge would be an advantage
Hard-working, self-motivated and a strong team player
Good interpersonal and communication skills
Meticulous and detailed oriented
Capable to work effectively under pressure and tight deadline
Familiar with MS Office applications, such as Outlook, Excel, Words
Ability to identify opportunities to improve operational efficiency
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We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Job ID: 148478699

Skills:
Ocr, SWIFT Payment Messages, MADAME, Pacs008, Pacs009, Pacs009COV, MT103, FTW, AMH, Payment Processing, IPE
Skills:
FATCA, Trade Finance, Cash Management, Kyc, credit programs, CRS protocols
Skills:
Swift, Cybersecurity, Automation Tools, GIRO, anti-fraud controls, process improvement, digital workflow improvements, documentation discipline, Payment Processing, MEPS, Operational Excellence, ISO 20022, Fast, root-cause analysis
Skills:
communication system maintenance, SWIFT operations
Skills:
Microsoft Office, Microsoft Excel, Swift, Accounting Principles, Withholding Tax Knowledge, Concur, Payment Processing, ISO20022
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