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SNG - Trade Operations Back Office - Officer

Date: May 3, 2021

Location: Singapore, SG

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

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 o L/C advising and confirmation o L/C negotiation / discounts o L/C collection o Document discrepancies o Bills settlement / payment o Refinancing transactions o Advance against receivables o Reimbursement claim o Advance/loan rollover / closing - Import transactions may include o Import L/C issuance o Standby LC and Bank Guarantee issuance o Transfer L/C issuance o Import L/C documents discrepancies advice o Document collections / payment o Loan rollover / closing o Invoice financing - Check Import / Export L/C documents - Handle customer enquires - Follow up bills status and send tracers - Report irregular cases to Head of Department - Other job as arranged by Head of Department 

Required Experience

 

At least 3 years of working experience in Trade Ops Department of a Bank 

Competencies Required

 

- Ability to check documents in accordance with UCP 600 and ISP 745 and process bills transaction under automated environment - GCE 'O' level and above, PC literate and knowledge of Trade Operations dept's transactions e.g. L/C advising and confirmation, B/G issuance and L/C issuance 

 

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