AVP, Trade Finance Operations - Corporate Bank

AVP, Trade Finance Operations - Corporate Bank

Randstad
Not Specified
96000 - 156000 SGD

Job Description


job details
about the company ...
Established for over 60 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.
about the role
  • Check and manage transactions per approving authority
  • Assist the Department Head in the supervision of the team as well as provide guidance to junior staff
  • Ensure proper due diligence is conducted for Trade Finance transactions in accordance with the AML Enhanced Due Diligence procedures
  • Incident/error report to management
  • Perform document checking
  • Streamline processes, and coaching team members to build skills and improve efficiency
  • Keep abreast of developments, market conditions, regulatory changes impacting Trade Finance
  • Participate in Trade Finance-related projects
  • Supporting insourcing and outsourcing businesses

skills and experience required
  • Minimum Degree
  • At least 5 years of relevant experience
  • Strong leadership skills
  • Possess documents checking capability and experience
  • CDCS qualification is a plus
  • Knowledge of ICC rules and practices, UCP600, ISBP745, URR725 and URC522
  • Knowledge in Trade Finance Due Diligence/AML requirements
  • Meticulous and detailed
  • Good communications and stakeholder management skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.
EA: 94C3609 / R1223887show lessshow more
about the company
Established for over 60 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.
about the role
  • Check and manage transactions per approving authority
  • Assist the Department Head in the supervision of the team as well as provide guidance to junior staff
  • Ensure proper due diligence is conducted for Trade Finance transactions in accordance with the AML Enhanced Due Diligence procedures
  • Incident/error report to management
  • Perform document checking
  • Streamline processes, and coaching team members to build skills and improve efficiency
  • Keep abreast of developments, market conditions, regulatory changes impacting Trade Finance
  • Participate in Trade Finance-related projects
  • Supporting insourcing and outsourcing businesses

skills and experience required
  • Minimum Degree
  • At least 5 years of relevant experience
  • Strong leadership skills
  • Possess documents checking capability and experience
  • CDCS qualification is a plus
  • Knowledge of ICC rules and practices, UCP600, ISBP745, URR725 and URC522
  • Knowledge in Trade Finance Due Diligence/AML requirements
  • Meticulous and detailed
  • Good communications and stakeholder management skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. ...
EA: 94C3609 / R1223887show lessshow more

  • skills
    • no additional skills required

  • qualifications
    • no additional qualifications required

  • education
    • Bachelor Degree

Job Details

About Randstad

Job Source : www.randstad.com.sg

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