Operations Associate (Documentation and Guarantees)

Summary of the position

Processing and validating SG/HK/AUS trade commodities transactions, including import letter of credit issuance, financing, guarantee issuance, export letter of credit advising, and payments.
Vetting of LC texts and assisting clients with transaction queries.
Performing document checks for both import/export LC documents.
Conducting price reasonableness checks on commodity goods.
Acting as a liaison with processing centers and coordinating with internal and external clients regarding trade transactions.

Main responsibilities

Ensuring Back-Office processing of transactions and managing operational risk
(a) within acceptable technical risks and in compliance with bank’s rules and procedures
(b) in accordance with transaction conditions
(c) timely and accurate data entry and posting to P&L accounts
(d) timely processing of all lifecycle events including payments, funding, and resolution of suspense item...