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Dbs Bank

VP, Doc Check Team Lead, Trade Operations, IBG Operations (IBGO), Group COO

8-10 Years
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  • Posted 20 hours ago
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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.

Responsibilites

  • Authorising and/or checking of Trade Finance Letter of Credit (LC) Advising / Confirmation transactions
  • Review swift and mail LC for authenticity and LC workability issue.
  • Identify discrepancies, highlight irregularities and red flag items during processing / authorising
  • Involve in discussion with internal stakeholders any system changes or process changes. Implement effective operational processes and procedures.
  • Monitor and perform controls on investigation and follow up on ad-hoc matters.
  • Responsible for identifying and making right decisions to resolve operational issues and ensure timely escalation.
  • Support to achieve dept SCM savings and implementation of new system.
  • Lead and supervise a team of Trade finance LC advising team in terms of resource management, training and daily BAU challenges, if any.
  • Ensure SOPs and existing / new controls are in place and adhere to by operating teams.
  • Strategic planning on team resources for optimal and operational efficiency. Work with and supervise team members to achieve daily tasks assigned.
  • Ability to communicate effectively with team members, external clients and internal stakeholders
  • Elevate individual performance. Regular huddle with team to improve quality, productivity and efficiency

Requirements

  • Degree or related Diploma with CDCS Certification would be an advantage.
  • Minimum 8 years of relevant Trade Finance Processing relevant experience, and strong understanding of UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, and Terrorist Financing and Sanction Regulations.
  • 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.
  • In depth knowledge in Trade Finance Products / Processes, rules, practices and regulations
  • Strong understanding of risk and controls

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

DBS Asia Central

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

More Info

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Function:
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About Company

Job ID: 151256851

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