Corporate Banking Operations Specialist

6 days ago


Shenzhen, Guangdong, China DBS Bank Full time
Position Overview:

We are seeking a dedicated Operations Specialist in Trade Services within our Corporate Banking division. This role is pivotal in managing trade operations for our esteemed clients.

Key Responsibilities:
  • Oversee Accounts Receivable Purchase (ARP) and Supply Chain Finance operations.
  • Review supporting documentation in accordance with banking guidelines and trade finance protocols, ensuring adherence to internal controls and compliance standards.
  • Utilize advanced skills in Excel, SQL, and Python (including Pandas and Scikit-learn) to design analytical tools for data evaluation.
  • Facilitate the booking of trade finance transactions and manage fund disbursements within the banking system, ensuring data accuracy.
  • Address client inquiries related to trade finance transactions efficiently.
  • Report any discrepancies or irregularities to the Team Leader and secure appropriate approvals for exceptions.
  • Conduct regulatory compliance, Management Information System (MIS), and other reporting for trade finance operations.
  • Support the Team Leader in enhancing and maintaining audit scores, ensuring no significant findings during evaluations.
  • Provide backup assistance for International Trade processing as needed.
Qualifications:
  • Bachelor's degree or higher.
  • Strong written communication skills in both English and Mandarin, with a background in finance-related disciplines.
  • Proficient verbal communication skills in English, Mandarin, and Cantonese.
  • Fundamental knowledge of international trade regulations and practices.
  • Solid computer skills and proficiency in relevant applications.


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