Business Function Group Technology and Operations (T&O) 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 T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Processing and handling Trade Finance products (Import/Export/SBLC issuance)
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 stipulated Service Level Agreement
Ensure assigned operations duties are duly performed
Ensure adherence to Department SOP, Bank's policies and guidelines
Perform trade sanctions screening, LLI checks, IMB checks, identifying red flags and escalate as per Bank's procedures
Timely escalation of operational risks incidents
Be customer centric and manage queries from clients effectively and provide solutions and or recommendations on trade finance matters
Liaison with clients on unclear instructions and obtain proper documentation before execution
Manage daily work flow to meet and exceed client expectations
Identify areas for process improvement
Achieve to meet Goals Setting (KPI)
Participate in ad-hoc projects and assignments
Participate in assigned UAT and LV for system enhancement and implementation
Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)
Work closely with STMO, BU, GTS and other stakeholders on the daily transactions
Filling and archival of bills
Perform DHL courier manifest and enveloping
Fresh graduate from a recognized university and/or at least 2 to 3 years working experience in the Trade Finance Operations within a bank, preferably in the Structured and Commodity finance environment
Client service oriented
Ability to exercise sound judgement on transaction monitoring and escalation of red flags
Proficient in SWIFT messages such as MT7xx, MT4xx, MT202 and MT103
Conversant and competent in application of URC522 and URR725
Good working knowledge of UCP600, ISBP, ISP98 and Incoterms would be an added advantage.
Good working attitude and positive mindset
Ability to work effectively, independently and a team player
Strong interpersonal and communication skills with the ability to adapt to the changing needs of the organization and demands of both internal and external stakeholders
Conversant & competent in application of UCP600, ISBP, URC522, ISP98, URR725 and Incoterms.
Work cohesively to build alliances and partnerships with Structured Trade Middle Office (STMO), Regional Trade team, Business Units (RM and GTS) and other stakeholders.
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.