Trade Operations Senior Officer Vice President

Overview

You'll join our growing global team within the IMI CIB Division. You'll be based in Singapore Branch, and as part of the Trade Operations team, you'll work in the Accounting & Operations team within a dynamic, international environment where collaboration is at the core of everything we do.

What you'll be doing

• Export Letters of Credit advising and confirmation

• Export Letters of Credit negotiation and discounting

• Export documentary checking and discrepancies advice

• Export collection

• Export settlement and payment

• Import Letters of Credit issuance

• Import Letters of Credit documentary checking and discrepancies advice

• Import collections

• Import settlement and payment

• Standby Letters of Credit and Bank Guarantee issuance

• Refinancing transactions

• Reimbursement claim

• Risk Participation

• Trade Loan

• Performing AML screenings and checks

• Handling customer enquires

• Follow ups on document status and sending of tracers

• Liaising with other departments as needed

• Reporting of irregular cases to Head of Department

• Other job scopes as arranged by Head of Department

Who we are looking for

• 3-5 years of experience in Trade Operations is required
• Degree in Accounting or Finance or other related fields
• Knowledge in the application of UCP 600
• Knowledge in the application of ISBP 821
• Knowledge in the use of SWIFT system for sending and receiving SWIFT messages
• Knowledge in the application of URC 522
• Knowledge in the application of URR 725
• Knowledge in the use of Microsoft Word, Microsoft Excel and Microsoft Outloo
• Knowledge in written and spoken English

About us

We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!

With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.

Join an international and innovative Group. Don't wait for the future, choose it!