IMI CIB - Trade Operations Senior Officer

Date: Nov 12, 2025

Location:

Singapore, SG

Company: Intesa Sanpaolo S.p.A.

.

Scope and Purpose

Export Letters of Credit advising and confirmation
Export Letters of Credit negotiation and discounting
Export documentary checking and discrepancies advice
Export collection
Export settlement and payment
Import Letters of Credit issuance
Import Letters of Credit documentary checking and discrepancies advice
Import collections
Import settlement and payment
Standby Letters of Credit and Bank Guarantee issuance
Refinancing transactions
Reimbursement claim
Risk Participation
Trade Loan
Performing AML screenings and checks
Handling customer enquires
Follow ups on document status and sending of tracers
Liaising with other departments as needed
Reporting of irregular cases to Head of Department
Other job scopes as arranged by Head of Department

Required Experience

3-5 years of work experience with a focus on Trade Operations.

Competencies Required

Degree in Accounting or Finance or other related fields
Knowledge in the application of UCP 600
Knowledge in the application of ISBP 821
Knowledge in the use of SWIFT system for sending and receiving SWIFT messages
Knowledge in the application of URC 522
Knowledge in the application of URR 725
Knowledge in the use of Microsoft Word, Microsoft Excel and Microsoft Outlook
Knowledge in written and spoken English

About us

We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!

With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.

Join an international and innovative Group. Don't wait for the future, choose it!

#sharingfuture

We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.

For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.