Trade Finance Specialist
1 month ago
DBS Bank is seeking a skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will be responsible for handling trade finance transactions, ensuring compliance with internal control requirements, and providing excellent customer service to our clients.
Key Responsibilities:- Handle trade finance transactions, including ARP and Supply Chain Finance, for DBS clients in Shenzhen Trade Operation.
- Check supporting documents according to bank's guidance and trade finance procedure to ensure applications comply with internal control requirements and compliance requirements.
- Be skilled with EXCEL, SQL, and PYTHON (Pandas, Scikit-learn) for data analysis and design tools.
- Booking trade finance and relevant funds disbursement in banking system and make data information verification.
- Handle DBS client inquiries on trade finance related transactions.
- Make sure any deviations or irregularities are raised to Team Head and obtain proper DOA approval on exceptions.
- Conduct regulatory, MIS, and other internal/external reporting for trade finance business.
- Assist Team Head to improve/maintain internal and external audit score and make sure no significant findings during assessment.
- Backup support for International Trade processing.
- University degree or above.
- Good written and spoken English, Mandarin, and Cantonese communication skills.
- Good knowledge of international trade rules and conventions.
- Good computer application skills.
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