Trade Finance Analyst

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About the job

KBC Bank Singapore provides corporate banking services to companies in Singapore. As part of the KBC group headquartered in Brussels, we have the backing, expertise and resources to deliver value-added solutions to our clients by leveraging KBC's market-leading networks across Belgium and Central Europe.

The corporate banking unit based in Singapore specialises in managing KBC group relationships in and outside Belgium and Central & Europe. It also offers an invaluable and specialised platform for those companies in Singapore that conduct business with, and in, Belgium and CEE.

We are currently looking for a dependable and self-motivated

Trade Finance Analyst

to join our Trade Finance Operations team.

To succeed in this role, you should be a good team player with an eye for details. We also expect you to possess positive work attitude, and are able to work well even under time pressure.

Responsibilities

Be responsible for end-to-end processing of trade finance and trade related financing transactions

Review and check workability of LC terms

Handle settlements and SWIFT messages for trade finance operations

Work in partnership with Relationship Managers and customers as the first point of contact on transaction enquiries

Ensure compliance with policies / SOPs

Perform screenings and sanction checks

Perform documents checking and identify discrepancies / red flags

Monitor maturity dates and follow-up with tracers

Prepare monthly reports

Ensure prompt follow-ups of non-compliance (if any) to prevent recurrence

Contribute to process improvements / automation initiatives and ad-hoc projects / tasks as assigned

Any other responsibilities, tasks or projects as requested by the Bank

Requirements

Minimum experience of at least 5 years in trade finance operations

Good knowledge of trade finance products, and UCP, ISP, ISBP, URDG, URC, URR and Incoterms

Positive attitude, good interpersonal skills, good team player for effective working relationship with both internal and external customers

Knowledge of controls pertaining to Anti-Money Laundering & Terrorist Financing, Customer Data Protection and operational risks

If you are keen to explore the job, please feel free to send your resume to

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance and Sales

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