Operations Associate (Documentation and Guarantees)

Job Description
Summary of the position
Processing/validate SG/HK/AUS trade commodities transactions (import letter of credit issuance, financing, guarantee issuance, export letter of credit advising, payment)
Vetting of LC text and assist client in any queries related to their transactions
Perform document checking for both import/export LC documents
Perform price reasonable checks on commodity goods
Acting as a liaison officer liaising with the processing center and coordinate with internal and external client related to all trade related transactions
Main Responsibilities
Ensure Back-Office processing of transactions and manage Operational risk

• within acceptable technical risks and in compliance with bank’s rules and operation procedures
• in conformity with conditions of transaction details
• timely and accurately in relevant systems with correct data and posting of entries to P&L...