
Manager, Structured Trade
- Singapore
- Permanent
- Full-time
- Responsible for operations and transaction processing, with prompt & decisive resolution over exceptions encountered
- Perform pre-processing review of customers’ submissions and documentary checks of shipping documents, Back-to-Back LCs and Transfer LCs
- Identify documentary discrepancies, transactional exceptions and/or non-compliance with regulations and inform the Department Head promptly of any unusual or exceptional activities
- Process and approve transactions in Bank’s trade processing system
- Ensure that regulatory, bank’s policies, SOP, Guidelines, control and compliance requirements are strictly adhered to.
- Ensure areas of non-compliance highlighted by the auditors and compliance officer are followed up promptly and all staff are briefed accordingly to prevent recurrence
- Efficient and service orientated handling of customers’ transactions, customer and business centric, able to drive ops efficiency applying appropriate risk controls where required
- Assist the Department Head on human resource planning, development and staff management and skill improvement to upkeep efficiency within the department
- Participate in/Lead Bank’s productivity and service related initiatives/projects
- Minimum 4 years of trade operations experience in Bank in all areas of international trade.
- Sound knowledge of UCP, ISBP, URC,ISP,URDG and MT SWIFT messages
- CDCS Qualified would be advantage
- Experience in structure trade finance ops advantageous.
- Able to multi-task with strong ops risk awareness, team management skills, analytical and problem solving skills
- Good interpersonal skills, clear and concise in communications
- Able to both work independently and together with a team
- Ability to speak Cantonese/Mandarin will be an added advantage.