CA CIB Singapour


Associate, documentary and guarantee operations H/F

24 avril Singapore, Singapour CDI

Managing and processing trade commodities transactions for an assigned portfolio of TCF customers including reviewing documents against terms and conditions of LC and liaising with Relationship Manager/NERI and Clients

Main responsibilities:
Provide secure, quality & efficient support which includes:-

Manage Operational risks

Ensure that transactions are processed:

- within acceptable technical risks and in compliance with bank's rules and operation procedures
- in conformity with conditions of TF1/TUC (Ticket d'utilisation Credoc) or delegated authority
- timely and accurately in relevant BO systems with correct description of transactions and posting of accounting and P&L account

- timely and accurately of all events in the life of the transactions, including documents examination as per ICC rules, tracing, payments, funding and resolution of suspense items
- Perform transaction due diligence to ensure that transactions do not involve parties/vessel which is subject to sanction

Provide good customer service
- Maintain same day processing
- Provide appropriate technical advice to customers

Business Continuity
- Provide back up for Team Head in her absence
- Work closely and cohesively with other team member

Related experience

Diploma and above