trade finance middle office operations analyst 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
Our Client is a leading wholesale bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

  • Perform Trade Finance Middle Office & Operations function
  • Obtain and review all transactional documents i.e. Purchase and Sales Memorandum of Agreement
  • Prepare necessary security documentation to meet the Conditions Precedent list
  • Maintain exposure and collateral levels within the approved facility parameters
  • Raise exceptional approval requests when parameters deviate from the approved credit conditions
  • Monitor exposure and collateral throughout the transaction lifecycle
  • Ensure conditions subsequent and repayments are in accordance to the schedule and in line with facility conditions
  • Perform the necessary compliance checks relating to AML/KYC/Sanctions

skills and experience required

  • Minimum Degree
  • At least 3 years of Trade Finance Middle Office and/or Operations experience
  • Knowledge in Structured Trade and Commodity Finance
  • Understanding of Anti-money laundering guidelines relating to Trade Finance
  • Proficient in Microsoft Office applications, particularly Excel
  • Good analytical and problem-solving skills
  • Good communications and interpersonal skills

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

Bachelor Degree