Trade Finance Operations Analyst

GREEN LINK DIGITAL BANK PTE. LTD.
  • Job category
    Banking and Finance
  • Job level
    Executive
  • Contract type
    Permanent, Full Time
  • Location
    Central
  • Salary
    S$4500 - S$6000

Job Description

About Us

Green Link Digital Bank is Singapore's inaugural wholesale Digi bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

Responsibilities:

· Be part of the Supply Chain Finance (SCF) processing team.

· Coordinate and provide oversight of overall end-to-end SCF operations process

· Responsible for examining trade financing documents in accordance with international standards.

· Responsible for the anti-money laundering and anti-terrorism (AML/CFT) compliance review in the international settlement business.

· Responsible for the loan and collection of international trade financing business.

· Experienced and proficient in handling SWIFT messages and payments

· Monitor/Control all transactions received and ensure smooth delivery and achieve performance and contribute to achieving business goal.

· Work with relevant stakeholders on delivery of business performance and ensure daily adherence to service level and quality standards in end-to-end delivery of services.

· Ensure Trade Operations procedures and policies are being followed and deviation escalated.


Requirements:

· Bachelor’s degree in Business/ Finance or equivalent.

· Minimum 5 years of prior work experience in similar function in banking industry.

· Prior experience in SCF implementation team and ability to manage programs from implementation to execution

· In-depth knowledge in Trade products, UCP/ISP rules, URDG etc is required.

· Strong working compliance knowledge in Trade Finance Due Diligence/AML requirements

· Strong working knowledge of applicable trade products and best practice of trade finance and processes

· Good communication skills with ability to multi-task, detail oriented and effective time management skill

· Ability to work independently as well as team player

· Ability to work under pressure with tight deadlines

· Proficient in Microsoft Office applications


Closing on 01 Dec 2021

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