IMI CIB - TRADE OPERATIONS SENIOR OFFICER - Singapore
Apply now »Date: Sep 25, 2023
Location: Singapore, SG
Company: Intesa Sanpaolo Group
Scope and Purpose
Handle/process import/export bills transactions within the established facility limits and in line with the Bank procedure and industry practice.
Export transactions may include :
- L/C advising and confirmation
- L/C negotiation / discounts
- Export collection
- Document discrepancies
- Bills settlement / payment
- Refinancing transactions
- Advance against receivables
- Reimbursement claim
- Advance/loan rollover / closing
- Risk Participation
- Trade Loan
Scope and Purpose
Import transactions may include :
- Import L/C issuance
- Standby LC and Bank Guarantee issuance
- Transfer L/C issuance
- Import L/C documents discrepancies advice
- Document collections / payment
- Loan rollover / closing
- Invoice financing
Check Import / Export L/C documents
Handle customer enquires
Follow up bills status and send tracers
Liaise with other departments as and when needed
Report irregular cases to Head of Department
Other job as arranged by Head of Department
Required Experience
At least 6 years of working experience in Trade Ops Department of a Bank
Required Qualifications, Skills and Knowledge
- GCE "A" level, or Diploma and above, PC literate and knowledge of Trade Operations dept's transactions especially in the area of Import L/C issuing and settlement, Exports L/C discounting, Trade Loan, Risk Participations.
- Preferably with CDCS Certification.
- Ability to check documents in accordance with UCP 600 and ISP 745 and process bills transaction under automated environment preferably EXIMBILLS
- Familiar with AML/KYC screening
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