Jobs

    Head of Trade Operations, Transaction Banking Department - Singapore - UPPER SPRING CONSULTING PTE. LTD.

    UPPER SPRING CONSULTING PTE. LTD.
    Default job background
    Description
    Roles & Responsibilities

    We are representing our client, a large Chinese bank, to look for a Head to lead the existing Trade Operations team.

    Job Description

    • Oversee and manage a large team handling trade operations and AML screening for trade transactions, including secondary market forfaiting and supply chain transactions.
    • Be the main coordinator for outsourcing arrangements relating to trade operations.
    • Resolve issues, handle escalation and risk mitigations in conjunction with various stakeholders and ensure smooth operation and meeting the SLA and KPIs.
    • Review and amend internal operations policies and procedures to ensure compliance with Head Office requirements.

    Job Requirements

    • A recognised and relevant degree.
    • At least 10 years of Trade Operations experience with strong leadership and team management skills.
    • Strong knowledge and experience in Anti-Money Laundering (AML) requirements.
    • Strong analytical and decision making skills.
    • Able to drive changes and work with multiple stakeholders.
    • Excellent interpersonal and communication skills.
    • External trade related qualification (e.g. CDCS, CSDG) is preferred.
    • Effectively bilingual in English and Chinese as the incumbent is required to liaise with Chinese stakeholders and counterparts in Head Office.
    Tell employers what skills you have

    trade processing
    Export Finance
    Letter of Credit'' process
    Structured Trade Finance
    Trade Finance
    Transaction Banking
    Team Management
    Invoice finance
    AML
    Trade finance product
    International Trade Finance
    trade credit
    Import and Export Documentation Administration
    Knowledge of import and export documentation


  • BANK OF CHINA LIMITED Singapore

    **Job Description: · 1.Promote and develop trade settlement and traditional trade finance products, including LC issuance, LC advising, LC negotiation, import collection and export bill collection, etc., and coordinate and solve the problems encountered. · 2.Formulate and update ...


  • BANK OF CHINA LIMITED Singapore

    **Job Descriptions** · 1. Acquire and onboard new PB clients onto the platform. · 2. Growth of Net New Money and AUM. · 3. Generating investment revenue of AUM. · 4. Providing wealth management and banking services to clients. · 5. Full compliance to rules and regulations governi ...


  • Sumitomo Mitsui Banking Corporation (SMBC) Singapore

    This is a strategic role to develop a business strategy towards the relationships with the commodity traders who are subsidiaries of top-tier Western/Asian multinational corporates to generate mutually beneficial business opportunities for both customers and SMBC through financia ...


  • BANK OF CHINA LIMITED Singapore

    Roles & Responsibilities · Job Description: · 1) Daily monitoring of maturing trade finance bills/loans to ensure that all bills/loans are duly settled/roll-over on maturity date. · 2) Review the workability of LC application and ensure that it is in line with Letter of Offer, cr ...


  • BANK OF CHINA LIMITED Singapore

    Roles & Responsibilities · Job Descriptions · 1. Acquire and onboard new PB clients onto the platform. · 2. Growth of Net New Money and AUM. · 3. Generating investment revenue of AUM. · 4. Providing wealth management and banking services to clients. · 5. Full compliance to rules ...


  • MIZUHO BANK, LTD. Singapore

    Roles & Responsibilities · Asia & Oceania Treasury Department · We are now seeking an experienced professional to join the team. · Your key roles & responsibilities include: · Support GM of AOTD to expand treasury business in AO region consistently. · Secure safety job environmen ...


  • SMBC Group Singapur, Singapore

    Responsibilities · Support ESG-related discussions with clients while communicating with Relationship Managers (RMs) of Japanese and Korean companies in APAC, RMs at headquarters in Japan and Korea, and other ESG business related departments to enable SMBC to find business opport ...


  • SMBC Group Singapur, Singapore

    Responsibilities · Support RMs to develop relationships with the commodity trading subsidiary companies of top-tier Western/Asian multinational corporations. · Manage and control the credit risk of clients towards potential financing, which would include annual reviews of the cus ...


  • Sumitomo Mitsui Banking Corporation Singapore Full time

    Job Responsibilities Business Planning and progress review including periodical reporting to senior leader. · Managing organizaion items, such as reorganization, arrangement of Deligation of Authorities, and Headcount control. · Conducting prformance evaluation among departmen ...


  • SMBC Group Singapur, Singapore

    Responsibilities · Business Planning and progress review including periodical reporting to senior leader. · Managing organizaion items, such as reorganization, arrangement of Deligation of Authorities, and Headcount control. · Conducting prformance evaluation among department. · ...

  • BANK OF CHINA LIMITED

    Property Manager

    1 day ago


    BANK OF CHINA LIMITED Singapore

    1. Assist the General Manager to manage and organise the Property section's tasks and see to the smooth operations of the section including human resource planning and performing the obligations of the department. · 2. Oversee, organize and review the activities performed by the ...


  • SEARCH ALLY PTE. LTD. Singapore

    $4200 - $5800 · **JOB PURPOSE**: · - To assist Team Lead /Department Head in the daily running of the Operation Department. · - To ensure that work is diligently completed according to schedule and operations requirements. · - To perform stringent checks on work done by subordina ...


  • OCBC Bank Singapore

    **Senior Audit Manager, Global Treasury & Investment Banking Audit** **-** **(**2300017I**)** · **Roles and Responsibilities**: · Strategic Management · Assist Department Head in the following: · - Establish Group Audit's mission, which is to provide independent and objective ass ...


  • Bank of China Limited, Singapore Branch Singapore

    1. Review and improve credit policies and procedures of personal banking businesses, and assist in the risk identification and mitigation of new business initiatives.Lead the personal banking credit approval team within Risk Management Department. Work with business departments ( ...


  • GREEN LINK DIGITAL BANK PTE. LTD. Singapore

    **About Us** · Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. · **Structured Financing Department** · **Responsibilities** · - Work on syndicate ...

  • Intesa San Paolo

    Imi Cib

    1 day ago


    Intesa San Paolo Singapore

    Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected re ...

  • Antalpha

    Finance Executive

    1 day ago


    Antalpha Singapore

    Arrange and ensure the payments for business requirements and day-to-day · - operations are made on time · - Ensure there is sufficient fund for day-to-day operation and arrange for funding from · - various business units · - Weekly update of Cash/Bank/Crypto Book Journal · - Mon ...


  • CIMB Group Singapore

    **Responsibilities**: · - Ensure that proper screenings, Know-Your-Customer (KYC) due diligence checks are conducted according to Bank P&P and regulatory requirements during onboarding and during customers' transactions · - Ensure customers' satisfaction and service excellence at ...


  • CIMB Group Singapore

    **Responsibilities: · Strategy and Planning · - Assist CSM/ASM to manage the branches and provide guidance to branch operations and service network. · - Exceptional time management, communication and excellent customer service skills. · - Responsible for all AML/CFT, risk managem ...


  • Sumitomo Mitsui Banking Corporation Singapore

    **Responsibilities**: · - Develop new to bank business relationship as well as maintain and further grow business relationships with existing clients to increase the Bank's revenue and profits. · - Coordinates with product and Credit/supporting departments on transactions. · - Pe ...