- 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.
- 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.
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BANK OF CHINA LIMITED SingaporeRoles & 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 ...
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Head of Trade Operations, Transaction Banking Department - Singapore - UPPER SPRING CONSULTING PTE. LTD.
Description
Roles & ResponsibilitiesWe are representing our client, a large Chinese bank, to look for a Head to lead the existing Trade Operations team.
Job Description
Job Requirements
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