Trade & Loan Operations

apartmentFubon Bank placeBukit Merah scheduleFull-time calendar_month24/3/26

Job Description:

Handle end-to-end processing of trade finance and trade related financing transactions
Handle end-to-end processing of syndication/bilateral loans transactions and monitoring of commitment fee payments
Review and check workability of LC terms
Handles settlements and SWIFT messages for trade finance operations and loan operations
Ensure compliance with policies/SOPs
Perform AML screenings and sanction checks and follow up on escalation issues.
Perform documents checking and identify discrepancies/red flags
Monitor maturity dates and follow-up with tracers
Prepare monthly statistical reports
Contribute to process improvements/automation initiatives and ad-hoc projects/tasks as allocated

Requirements:

Minimum experience of at least 5 years in trade finance operations
Good knowledge of UCP, ISP, ISBP, URDG, URC, URR and Incoterms
Positive attitude, good interpersonal skills and good team player
Knowledge of controls pertaining to Anti-Money Laundering & Terrorist Financing, Customer Data Protection and operational risks
Proficiency in written and spoken Mandarin is an advantage for effective communication with our headquarters colleagues in Taiwan

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