Senior Analyst, Trade Finance: Risk & Controls Leader

The Japan Research Institute, Limited (Singapore Branch); Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

SMBC Singapore is seeking a Senior Analyst in Trade Finance for the Risks Control and Reporting Team (BCAPD). The role focuses on overseeing transactional controls, reporting, and regulatory submissions to support risk management.

You will lead data analytics, performance metrics, and continuous improvement initiatives while coordinating with cross-functional stakeholders to enhance service quality and resilience.

Qualifications

• Strong analytical and problem-solving abilities with attention to detail.
• Proactive self-starter capable of managing multiple tasks in fast-paced settings.
• Excellent communication and stakeholder management skills.

Responsibilities

• Oversee trade finance operations and reporting with accuracy.
• Manage offshore operations, SLA adherence, and quality standards.
• Strengthen operational controls through monitoring and reconciliation.
• Lead risk and control governance to meet regulatory and audit standards.
• Drive continuous improvement and digitization to boost efficiency.
• Manage incidents and remediation including root-cause analysis.
• Provide SME support on risk, AML, compliance, and process design.
• Develop data analytics and productivity reporting for insights.
• Enhance customer service by coordinating stakeholders and inquiries.
• Support team development, knowledge sharing, and continuity planning.

Skills

Analytical thinking

Leadership

Communication skills

Problem solving

Project management

Job description

SMBC Singapore is seeking a Senior Analyst in Trade Finance for the Risks Control and Reporting Team (BCAPD). The role focuses on overseeing transactional controls, reporting, and regulatory submissions to support risk management.

You will lead data analytics, performance metrics, and continuous improvement initiatives while coordinating with cross-functional stakeholders to enhance service quality and resilience.