Job Description
Job Purpose & Objectives
- Working in Singapore Operations which cover Trade Finance, Loans, Guarantees and to a small extent Remittances.
Key Responsibilities
- To monitor and control customer trade and loan transaction documentation review and minimize the error rate
- To review and manage bank’s credit facility required documentation
- To review and control customer loan documentation and escalate any non-compliance case
- To review and control the credit facility and limit usage
- To monitor end-to-end work flow to ensure all transactions are promptly processed to maintain the high service quality
- To monitor and control the bank and regulatory policy/ regulations are properly complied with
- To monitor and control the implementation of international and domestic anti-money laundering checks
- To prepare local regulatory reports; internal and other ad hoc reports...