Analyst, Trade Finance Group - Structured Trade
SMBC Singapore
Financial Services · 10,001+ employees
13 h ago
Junior (0-2 yrs)
Full-time
Singapore
Log in
to apply, save this posting, or score it against your profile with AI.
About the role
The analyst will process daily trade transactions, perform documentary checks, and ensure compliance with regulatory and bank policies. They are also responsible for daily reconciliation, reporting, and managing client queries regarding transaction statuses.
What they look for
Trade finance
Transaction processing
Documentary checks
Regulatory compliance
Reconciliation
Risk awareness
Analytical skills
Problem-solving
Interpersonal skills
Communication
Requirements
Candidates should have a degree in Banking & Finance and 1-3 years of experience in trade operations. Strong analytical, risk awareness, and interpersonal skills are required for this role.
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 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
- At least 1-3 years of trade operations experience
- Ability manage daily operations with strong risk awareness, analytical and problem-solving skills
- Self-starter who can work effectively in a team setting
- Good interpersonal skills, decisive in communications
- Resilient and flexible in challenging circumstances
