Trade Finance Specialist

1 month ago


Shenzhen, Guangdong, China DBS Bank Full time
Job Title: Trade Finance Specialist

DBS Bank is seeking a skilled Trade Finance Specialist to join our team. As a key member of our Trade Services team, you will be responsible for handling trade finance operations, ensuring compliance with internal control requirements, and providing excellent customer service to our clients.

Key Responsibilities:
  • Handle ARP and Supply Chain Finance in SHENZHEN Trade Operation for DBS clients.
  • Check supporting documents according to bank's guidance/trade finance procedure and ensure applications compliance with internal control requirement as well as compliance requirement.
  • Be skilled with EXCEL, SQL, and PYTHON (Pandas, Scikit-learn) for data analysis.
  • Booking trade finance and relevant funds disbursement in banking system and make data information verification.
  • Handle DBS client inquiry on trade finance related transactions.
  • Make sure any deviations/irregulars were 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 finding during assessment.
  • Backup support for the International Trade processing.
Requirements:
  • 大学本科或以上
  • 相关财经类专业较好的中英文书面表达能力。
  • 较好的英文、普通话及广东话口头表达能力。
  • 具有国际贸易相关的国际规则、惯例的基础知识。
  • 良好的计算机应用能力。


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