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Associate / Analyst, Trade Finance Document Checker, Institutional Banking Group Operations, Tech...

Keywords / Skills : Associate / Analyst, Trade Finance Document Checker, Institutional Banking Group Operations, Tech...

Posted: 2019-08-14

Banking/Accounting/Financial Services
Banking, Insurance & Financial Services
Other BFSI
Posted On
14th Aug 2019
Job Ref code
Job Description

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.
  • Review and checking of 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.  
  • Ability to identify discrepancies, highlight irregularities and red flag items in documents for approval
  • Ensure trade documentations are compliance to UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, Terrorist Financing & Sanctions Regulations, and other related internal policies.
  • Co-operate with team members to achieve daily tasks assigned.
  • Timely and accurate execution of work assigned.
  • Ability to communicate effectively with external clients and internal stakeholders

  • 'A' Level or above; Degree or related Diploma would be an advantage
  • Minimum of 2 years of relevant Trade Finance Document Checking related experience
  • Excellent understanding of UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, and Terrorist Financing and Sanction Regulations
  • CDCS Qualified, would be an advantage 
  • Hard-working, self-motivated and a team player
  • Good interpersonal and communication skills
  • Meticulous and detailed oriented
  • Capable to work effectively under pressure and tight deadline
  • Familiar with MS Office applications, such as Outlook, Excel, Words
  • Ability to identify opportunities to improve operational efficiency

    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.

    About Company

    DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named “Asia's Best Bank” by The Banker, a member of the Financial Times group, and “Best Bank in Asia-Pacific” by Global Finance. The bank has also been named “Safest Bank in Asia” by Global Finance for seven consecutive years from 2009 to 2015.

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