Analyst/Senior Analyst, Trade Operations

Role Title: Analyst/Senior Analyst, Trade Operations

Role location: Singapore Based

How will I help?

As the Analyst/Senior Analyst, Trade Operations, you will be responsible for Trade Finance document credit checking/processing. This role will handle commodity trade middle office function as well.

You will also:

Operations Functions

• Check and process documents under Documentary Credit for both Import and Export/Trade Loans (Receivables Financing/Risk Participations/etc).
• Advise documents checking status to the Trade Service Team, whether compliance or discrepant.
• Co-ordinate with Service/Middle Office Team on the documents and process flow.
• Ensure adherence to Department SOP, Bank Policies and Guidelines.
• Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures.
• Ensure smooth processing of day-to-day transactions within stipula...