AVP, Trade Finance Operations - Document Checker, Institutional Banking Group Operations, Technology & Operations AVP, Trade Finance Operations - Document Checker,  …

DBS Bank Limited
in Singapore
Permanent, Full time
Last application, 08 May 21
Competitive
DBS Bank Limited
in Singapore
Permanent, Full time
Last application, 08 May 21
Competitive
AVP, Trade Finance Operations - Document Checker, Institutional Banking Group Operations, Technology & Operations
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.
Responsibilities
  • Lead and supervise a team of Trade Finance Doc Checkers, 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.
  • Review and check Trade Finance application forms and supporting Trade documents for Import, Export and Standby L/C products.
  • Review and check Transfer LC application to ensure guidelines are complied with and terms and conditions are as per Export LC
  • Review and check LC Confirmation to ensure that terms and conditions are acceptable and workable.
  • Identify discrepancies, highlight irregularities and red flag items in documents for approval
  • Ensure trade documentations and on-going processes are compliance to UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, Terrorist Financing & Sanctions Regulations, and other related internal policies.
  • Work with and supervise with team members to achieve daily tasks assigned.
  • Ability to communicate effectively with team members, external clients and internal stakeholders
Requirements
  • Degree holder with minimum 8 years relevant Trade Finance Document Checking related experience, CDCS-certified would be preferred
  • Excellent understanding of UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, and Terrorist Financing and Sanction Regulations
  • Meticulous and detailed oriented with ability to identify opportunities to improve operational efficiency
  • Strong leadership capabilities with good interpersonal and communication skills in managing the team and stakeholders
  • A team player with capability and perseverance to work effectively under pressure and tight deadline
  • Familiar with MS Office applications, such as Outlook, Excel, Words
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.
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