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Senior Associate, Structured Trade Operations (Document Checker), Institutional Banking Group Operations, Technology & Operations
DBS Bank Limited
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Senior Associate, Structured Trade Operations (Document Checker), Institutional Banking Group Operations, Technology & Operations

DBS Bank Limited

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Details
Posted:
March 16, 2023
Location:
Singapore, Singapore
Salary:
Open
Type:
Full Time
Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities
  • Handle and process all import and export trade products including checking of documents in an end-to-end environment for commodity and structured customers.
  • Execute all processing and checking functions assigned by Section Manager according to the established quality and service standards.
  • Perform system input and authorization, data and information verification, receiving and dispatching of documents, screening application for compliance with terms and conditions as per approved credit approval, proper approval for deviation and ad hoc excess, preparation of documents and answering enquiry from internal and external customers.
  • Liaise with service provider for proposing and execution of resolution on problem.
  • Escalate to supervisor any exception, problem, error and abnormal transaction identified during processing.
  • Suggest improvement opportunity to supervisor when applicable.
  • Cooperate with team members to achieve the tasks assigned by supervisor.
Requirements
  • At least 10 years working experience within a bank in Documentary Credit documents checking, preferably in the Structured and Commodity Finance environment.
  • Ability to exercise sound judgement on transaction monitoring and escalation of red flags.
  • Proficient in application of UCP600, ISBP, URR725, ISP98 and Incoterms.
  • Possess good working attitude, positive mindset and client service oriented.
  • Ability to work effectively, independently and as a team.
  • Strong interpersonal and communication skills with the ability to adapt to the changing needs of the organization and demands of both internal and external stakeholders.
Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Internal Number: 18987878
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