For Recruiters

Trade Finance Analyst - European Corporate Bank

Morgan McKinley
Singapore
Posted about 13 hours ago Permanent Competitive
Trade Finance Analyst - European Corporate Bank
A leading European corporate bank is looking for a trade finance analyst with trade finance and KYC experience to support their trade flow transactions

Responsibilities:
  • Co-ordinating with the potential suppliers on the commercial and KYC Documentation for onboarding
  • Handle suppliers' queries regarding onboarding / transactions etc
  • Track and manage escalations from suppliers for any queries sent by them to the Delivery Hub team
  • Engage with the buyer in case of any queries with regards to suppliers on the program
  • Discussion with Business Partners on supply chain financing related matter (Product, Operations, CRM, Legal, Compliance etc)
  • Ensure the compliance of Internal & Regulatory Risk and Control Guidelines
  • Drive continuous improvement activities for area of accountability leading to client experience and operational efficiencies'
  • Monitor the service quality, productivity and turnaround time according to the agreed SLA with Delivery Hub India and customers
  • Prepare and submit regulatory reports if any to Finance, Compliance and Regulators
  • Participate in the projects and initiatives implemented by Relationship & Transactions Management
  • Incident management through proper escalation
Requirements
  • Bachelor degree in Business Administration or related disciplines
  • Minimum 3 years of solid experience in Trade Finance arena
  • Candidate with experience to conduct KYC for the suppliers under supply chain finance product is highly preferred
  • Business oriented, enterprising and inquisitive
  • Team player and willing to share knowledge
  • Good interpersonal skills. Ability to maintain a good professional relationship with external and internal contacts
  • Ability to prioritize and work effectively under time pressure
  • Strong ownership of tasks assigned, able to multi-task and to work independently
  • Proficiency in PC skills, such as Excel, PowerPoint and Chinese word processing
  • Good communication of skills, fluent in English and Cantonese, Mandarin
  • Immediately available is highly preferred
Job ID  BBBH807145
More Jobs From Morgan McKinley
Morgan McKinley
Associate Credit Analyst, Corporate Finance
Morgan McKinley
Japan, Tokyo
about 19 hours ago Full time Competitive
Morgan McKinley
KYC Analyst_Prestige Private Bank
Morgan McKinley
Hong Kong
about 20 hours ago Full time Competitive
Morgan McKinley
VP, KYC Operations, Private Banking
Morgan McKinley
Singapore
about 13 hours ago Full time Competitive
Morgan McKinley
Loan Administration Officer - Operations (Contract)
Morgan McKinley
Singapore
about 13 hours ago Full time Competitive
Morgan McKinley
Associate, Structured Trade Finance Operations
Morgan McKinley
Singapore
1 day ago Full time Competitive
Morgan McKinley
Third Party Risk Management - Leading US Investment Bank
Morgan McKinley
Singapore
1 day ago Full time Competitive
Morgan McKinley
Credit Analyst
Morgan McKinley
Singapore
2 days ago Full time Competitive
Morgan McKinley
Customer Service Specialist - Digital Banking (contract)
Morgan McKinley
Singapore
2 days ago Full time Competitive
Morgan McKinley
Client Service and Operations Specialist (Fund Operations)
Morgan McKinley
Singapore
2 days ago Full time Competitive
Morgan McKinley
KYC Associate - International Corporate Bank
Morgan McKinley
Singapore
2 days ago Full time Competitive