Senior Analyst, Structured Trade Finance
SMBC · Singapore
Financial Services · 10,001+ employees
14 h ago
Mid (2-5 yrs)
Full-time
Singapore
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About the role
The Senior Analyst will process daily trade transactions while ensuring strict adherence to regulatory and bank policies. They will also perform documentary checks, manage reconciliations, and liaise with stakeholders to address transaction-related queries.
What they look for
Structured Trade Finance
Trade Transactions
Documentary Checks
Regulatory Compliance
Reconciliation
Reporting
Stakeholder Management
Process Improvement
UCP
ISBP
URC
Risk Awareness
Analytical Skills
Problem-solving
Communication
Requirements
Candidates should hold a degree in Banking & Finance and possess 3-5 years of experience in structured trade finance. A strong understanding of UCP, ISBP, and URC standards is required, along with excellent analytical and communication skills.
Full description
Responsibilities
- Process daily trade transactions in a timely and accurate manner within service level agreement
- Perform pre-processing review of customers’ submissions and conduct documentary checks
- Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to
- Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers
- Liaise with client and relevant stake holders on updating transaction statuses and support addressing transaction related queries
- Contribute to various process improvements and other projects as allocated
Requirements
- Graduate, preferably in Banking & Finance
- Good understanding of UCP, ISBP, URC
- At least 3-5 years of strucutred trade experience, covering imports and exports trade products
- Self-starter who can work effectively in a team setting
- Ability to manage daily operations with strong risk awareness, analytical and problem-solving skills
- Good interpersonal skills, decisive in communications
- Resilient and flexible in challenging circumstances
