Excited to grow your career?
BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.
About the job:
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
To scan/ email Trade Finance documents
Processing of trade finance loans, Letter of Credit, Guarantees
Arrange funding for loan drawdown and rollover
Check the setup / create customer record in Midas and input authorized signatories/ directors/ beneficiary owners where necessary.
Download of Swift AMH messages
Follow-up unreconciled Nostro items with counterparties
Review of Midas systems transactions and reconciliations
Qualification & Experience
6 – 8 years hands-on experience in Trade Finance & Loan Administration or Guarantees
Bachelor Degree or Diploma in Banking/ Business Administration / International Trade / Finance or similar
Knowledge & Skills
UCP600 & ISBP knowledge required.
Able to handle full set of Import/Export documents including LC and all related document checking, financing, discounting, advising, collection, SBLC, etc
Good knowledge and familiar with Singapore banking regulations, reporting system and banking practices
PC skills – words & excel skills are essential
Language
Fluency in written and spoken English. Ability to converse in Mandarin preferred.
Other Skills (e.g. Interpersonal, Communication etc)
Strong interpersonal and communication skills
Customer-oriented
Well-organized and meticulous
Ability to work in a mutli-cultural environment
Ability to work independently, self-motivated and be a team player
Ability to work under pressure
Skills:
Interpersonal Communication
At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of bringing the age of opportunity to everyone. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking.
Every one of our 121,486 employees, from branch staff to senior leaders, plays an essential role in giving our 71.5 million customers the cutting edge banking solutions that they deserve. Building on 166 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.
If you would like to learn about the culture and opportunities on offer at a company that is leading the way for 21st century banking, head to the ‘Life’ tab to find out more.
