AVP, LC Advising Team Lead, Trade Operations, IBG Operations (IBGO), Group COO (WD82849)

DBS BANK LTD.

Singapore, Singapore
Not specified
5+ years trade finance processing experience
Ucp and isp 98 rules knowledge
Aml, sanction, and terrorist financing regulations
DBS Bank is seeking an AVP, LC Advising Team Lead for their Trade Operations team in Singapore. The role focuses on managing and supervising the Trade Finance Letter of Credit Advising operations, ensuring efficiency, compliance, and quality in service delivery while adhering to risk controls

Job Summary

  • Lead and supervise the Trade Finance LC Advising team to ensure efficient delivery of products and services.
  • Authorise and check Letter of Credit transactions for authenticity, workability, and regulatory compliance.
  • Monitor controls on investigations and resolve operational issues while adhering to strict risk management protocols.

Matching Summary

Match Score: 85

DBS Bank is seeking an AVP, LC Advising Team Lead for their Trade Operations team in Singapore. The role focuses on managing and supervising the Trade Finance Letter of Credit Advising operations, ensuring efficiency, compliance, and quality in service delivery while adhering to risk controls.

Skills & Requirements

Must-have

  • 5+ years Trade Finance Processing experience
  • UCP and ISP 98 rules knowledge
  • AML, Sanction, and Terrorist Financing regulations
  • LC Advising transaction authorisation
  • Risk control and operational SOP adherence

Nice-to-have

  • CDCS Qualified certification
  • Strong team player with interpersonal skills
  • Ability to identify efficiency improvement opportunities
  • Meticulous and detailed oriented work style

Key Requirements

  • Degree or related Diploma
  • Minimum 5 years relevant experience
  • CDCS qualification (advantage)
  • In-depth knowledge of UCP/ISP 98 rules

Work Rights

Not specified

Tailored Resume

Cover Letter