Trade Finance Manager - SHINHAN BANK

Roles & Responsibilities

Responsibilities :

• Oversee the end-to-end Trade Finance Operations including LCs, Document Collections, Bill Discounting etc to ensure no lapses and help the business to achieve its overall business priorities and goals
• Oversee documentation and record-keeping to ensure audit trail for all Trade Finance transactions
• Ensure all transactions are processed in accordance to the Bank’s AML / Sanctions Compliance policies
• Maintain and update internal policies relating to Trade Finance
• Liaise closely with internal (Compliance, Treasury, Risk) and external stakeholders (FIs, Clients) to ensure smooth trade flows and high level of customer satisfaction
• Lead, coach and mentor junior trade finance staff
• Report the Team’s performance to Senior Management on a monthly basis
• Identify areas for process improvements and drive changes to ensure efficiency in processing trade finance transactions
• Identify and escalate any (potential) operational / regulatory inherent risks for it to be addressed and for further investigations
• Ensure good morale within the Team and build strong rapport with the individual Team members
• Ensure continuous improvement in the Team processes and a ‘Growth’ mindset within the Team
• Ensure that the Team comply with all internal and external guidelines and policies and regulatory requirements
• Adhere to Bank’s Code of Conduct and help to drive Bank culture
• Be the overall liaising party pertaining to Business Continuity Plan for Trade Finance Products

Requirements :

Tell employers what skills you have

Treasury

Business Continuity

Valuation

Tax

Administration

Trade Finance

Accounting

Compliance

Banking

Customer Satisfaction

Regulatory Requirements

Business Development

Audit

Financial Reporting