Job Purpose & Objectives Working in Singapore Operations which cover Trade Finance, Loans, Guarantees and to a small extent Remittances.
Key Responsibilities
To monitor and control customer trade and loan transaction documentation review and minimize the error rate To review and manage bank's credit facility required documentation To review and control customer loan documentation and escalate any non-compliance case To review and control the credit facility and limit usage To monitor end-to-end work flow to ensure all transactions are promptly processed to maintain the high service quality To monitor and control the bank and regulatory policy/ regulations are properly complied with To monitor and control the implementation of international and domestic anti-money laundering checks To prepare local regulatory reports; internal and other ad hoc reports To scan/ email Trade Finance documents Processing of trade finance loans, Letter of Credit, Guarantees Arrange funding for loan dra...