• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-09-19

Head of GCF Trade Finance Operations

Head of GCF Trade Finance Operations

  • Leading the trade finance operations in the execution of commodities trade finance transactions including assisting in the handling of trade documents
  • Implementation, review and managing change of processes and procedures to improve operational efficiency and enhance service level of the department
  • Ensuring compliance with established operational standards and procedures, control measures, Bank's guidelines; and adherence to the relevant ICC rules and Standard Practices
  • Providing expert advice and technical support to internal and external clients to resolve and manage diverse types of trade based transaction operations
  • Co-ordinate the annual audit inspections by external and internal auditors in the department and be responsible for remediation actions that need to take place
  • Conduct staff performance appraisals
  • Sound knowledge of AML compliance regulatory requirements and be proactive in managing AML related compliance risks
  • Provide advisory to business units and customers of identified risks
  • Responsible for reconciliation of month end reports and monthly statistical reporting to regulatory bodies and management
  • Work closely with other divisions of the bank and actively participate in relevant O & T and bank wide projects which impact the department


Qualifications
  • Must be a degree holder with a minimum of 15 years' experience of Trade Finance experience
  • Must have a minimum of 10 years' experience in a supervisory role
  • Proficient in UCP600, URC522, URDG758, ISP98
  • Proficient in SWIFT messaging such as MT4xx, MT7xx, MT202 and MT103
  • The ability to speak and read Chinese will be advantageous as you will need to liaise with Chinese clients


Singapore Singapore Singapore SG