- Handle ARP and Supply Chain Finance in SHENZHEN Trade Operation for DBS clients.
- Check supporting docs according to bank's guidance/trade finance procedure and ensure applications compliance with internal control requirement as well as compliance requirement.
- Be skilled with EXCEL , SQL and PYTHON (Pandas,Scikit-learn,) priority for design tools to do data analysis
- Booking trade finance and relevant funds disbursement in banking system and make data information verification.
- Handle DBS client inquiry on trade finance related transactions.
- Make sure any deviations/irregulars were raised to Team head, and obtain proper DOA approval on exceptions.
- Conduct regulatory, MIS and other internal/external reporting for trade finance business.
- Assist team head to improve/maintain internal and external audit score, and make sure no significant finding during assessment.
- Backup support for the International Trade processing.
- 大学本科或以上
- 相关财经类专业较好的中英文书面表达能力。
- 较好的英文、普通话及广东话口头表达能力。
- 具有国际贸易相关的国际规则、惯例的基础知识。
- 良好的计算机应用能力。
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Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking - Shenzhen, 中国 - DBS Bank
描述
Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking-(WD56211)Responsibilities:
Requirements:
