Job Summary
At least 3 years of Banking Operations hands-on experience in one or more of the following areas:
- trade finance operations, loans administration, guarantees or current accounts and remittances.
Responsibilities
- Review and control customers credit facility and limit usage
- Verify customers credit facility documentation and confirm all precedent conditions are met before drawdown
- Arrange funding for loan drawdowns and rollovers
- Create and maintain accurate customer records in Midas, including related parties such as directors and authorized signatories
- Assist in preparing regulatory and internal reports
- Download and review Swift AMH messages
- Review recorded transactions and perform reconciliations to ensure data accuracy
- Follow up with counterparties on unreconciled Nostro items to resolve discrepancies
- Check and verify Loan Advices, Guarantee Letters and fee invoices
- Conduct market price checks and support inquiries in the Trade Finance Registry
- Handle remittances and provide month-end statements to customers
- Manage audit confirmation requests from customers
- Support other duties and ad-hoc tasks as necessary to maintain operational efficiency
Competencies and qualifications
- Knowledge of UCP600 & ISBP rules to support documentary credit operations
- Fluent written and spoken English ability to converse in Mandarin is preferred
- Familiar with Singapore banking regulations and practices
- Ability to handle full sets of Import/Export documents including Letters of Credit (LC), financing, discounting, advising, and Standby Letters of Credit (SBLC) is preferred
- Proficient PC skills, including Microsoft Word and Excel
Soft Skills
. Strong interpersonal and communication skills
. Customer-oriented
. Well-organized and meticulous
. Work well in a mutli-cultural environment
. Ability to work independently, self-motivated and strong team player
. Strong problem-solving skills.
Other Information
If you are interested in applying for this role, please email your full CV to [Confidential Information]
