Job Description

Senior Associate, Document Checker (Structured Trade), IBG Operations (IBGO), Group Operations-(WD79627)

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.

Responsibilities

  • Checking of documents under Documentary Credit for both Import and Export.
  • Advise documents checking status to client, whether compliance or discrepant.
  • Co-ordinate with Processor and or STMO (Structured Trade Middle Office) where applicable 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 acco...

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