team lead, trade finance operations - foreign bank in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company
Established for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.

about the role

This is a team lead role, and you will be reporting to Head of Trade Services.

  • Manage the Trade Services team and ensure smooth running of day-to-day operations
  • Ensure daily transactions are distributed among the team members and executed timely
  • Counter-check Import & Export LC documents
  • Check and release transactions prepared by the team members
  • Ensure AML/CFT screening of parties are cleared before processing trade transactions
  • Ensure all process are adherence to all laws (including trade) regulations, policies & procedures & KYC/AML /CFT Compliance
  • Attend to internal and external stakeholders’ queries
  • Perform performance appraisals as well as review goals setting before submitting to Head of Department
  • Provide coaching and conduct training as and when needed
  • Participate in projects which includes UAT testing

skills and experience required

  • At least 8 years of Trade Finance Operations experience, with at least 4 years of Commodity Financing experience
  • Strong documents checking capability and experience
  • Possess supervisory or people management experience
  • Knowledge of ICC rules and practices, UCP600, ISBP745, URR725 and URC522
  • Knowledge in Trade Finance Due Diligence/AML requirements
  • Knowledge in SWIFT
  • Meticulous and detailed
  • Good communications and interpersonal skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma