Trade Operations - Assistant Manager
at HABIB BANK LIMITED
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 13 Jun, 2024 | USD 7000 Monthly | 13 Mar, 2024 | 5 year(s) or above | Finance | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
PROCESS DEVELOPMENT
Scrutinize LC documents of substantial amount including confirmed LC documents before effecting payments in order to compliance with policy and procedure.
Review acceptability of terms on LC confirmation/Back to Back LC/Risk participation applications before their issuance in order to have duly control
Responsible to approve TI transactions that requires approval to enable continuation of trade transactions and ensuring within approved limit assigned.
Authorizes and releases Manual Swift Messages generated in order to deliver the process in time.
Ensures FID approval is obtained before taking on Bank’s risks transaction in order to compliance with policies and procedures
Monitoring daily Banks exposures and limits for trade transactions to ensure that business is not exposed to undue risk.
Checking and signing availment ticket proposals for trade transactions in order to define any anomalies or discrepancies
MINIMUM QUALIFICATIONS:
Diploma in banking & Finance or Business
MINIMUM EXPERIENCE:
5 years related experienc
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Other Industry
Accounts / Finance / Tax / CS / Audit
Other
Diploma
Business, Finance
Proficient
1
Singapore, Singapore
