Trade Operations Specialist, Corporate Banking Services

6 days ago


Shenzhen, Guangdong, China DBS Bank Full time

Position Overview:

The Operations Specialist in Trade Services plays a crucial role in managing trade finance operations for corporate banking clients. This position involves ensuring compliance with internal controls and regulatory requirements while providing exceptional service to clients.

Key Responsibilities:

  • Manage Accounts Receivable Purchase (ARP) and Supply Chain Finance operations for clients.
  • Review supporting documentation in accordance with banking guidelines and trade finance procedures to ensure compliance.
  • Utilize advanced skills in Excel, SQL, and Python (including Pandas and Scikit-learn) for data analysis and tool design.
  • Process trade finance bookings and relevant fund disbursements within the banking system, ensuring data accuracy.
  • Address client inquiries related to trade finance transactions.
  • Report any deviations or irregularities to the Team Leader and secure necessary approvals for exceptions.
  • Conduct regulatory, Management Information System (MIS), and other internal/external reporting for trade finance operations.
  • Support the Team Leader in enhancing internal and external audit scores, ensuring no significant findings during assessments.
  • Provide backup support for international trade processing activities.

Qualifications:

  • Bachelor's degree or higher.
  • Strong written communication skills in both English and Mandarin, with proficiency in Cantonese preferred.
  • Good verbal communication skills in English, Mandarin, and Cantonese.
  • Basic knowledge of international trade rules and practices.
  • Proficient in computer applications.


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