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SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

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Analyst, Trade Finance Group - Structured Trade

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Summary

Analyst in Sumitomo Mitsui Banking Corporation's Trade Finance Group in Singapore, processing daily structured trade transactions: documentary checks on customer submissions, compliance with bank policies and regulations, daily reconciliation, client status updates, and process improvement projects. Role centers on trade operations within banking rather than specific technologies.

Responsibilities

  • Process daily trade transactions in a timely and accurate manner within service level agreement
  • Perform pre-processing review of customers’ submissions and conduct documentary checks
  • Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to
  • Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers
  • Liaise with client on updating transaction statuses and support addressing transaction related queries
  • Contribute to various process improvements and other projects as allocated

Requirements

  • Graduate, preferably in Banking & Finance
  • At least 1-3 years of trade operations experience
  • Ability to manage daily operations with strong risk awareness, analytical and problem-solving skills
  • Self-starter who can work effectively in a team setting
  • Good interpersonal skills, decisive in communications
  • Resilient and flexible in challenging circumstances

See also

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