Structured Trade Operations Expert

DBS Bank Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

DBS Bank Ltd in Singapore's DBS Asia Central is seeking a Trade Finance Operations professional to process LC, SBLC and related trade transactions. You will ensure compliance with procedures, SLAs, and regulatory requirements while delivering high-quality client service.

The role involves performing sanctions screening and risk checks, maintaining accurate documentation, and collaborating with STMO, GTS and business units to resolve issues. Previous experience in structured trade is beneficial.

Qualifications

• Graduate with 2–3 years in Trade Finance Operations in banking.
• Sound judgement for monitoring and escalation of red flags.
• Proficient in SWIFT MT7xx/MT4xx/MT202/MT103 messaging.
• Conversant with URC522 and URR725 requirements.
• Knowledge of UCP600, ISBP, ISP98 and Incoterms is advantageous.
• Independent worker with strong team collaboration.
• Excellent communication with internal and external stakeholders.

Responsibilities

• Process and handle Trade Finance products including LC, SBLC issuance, amendments, settlements, and related transactions.
• Ensure transactions follow operating procedures, regulatory requirements and bank policies.
• Meet SLAs by timely and accurate processing of daily transactions.
• Perform trade compliance and risk checks including sanctions screening and red flags.
• Escalate operational risk incidents per procedures and governance standards.
• Review client instructions, liaise on discrepancies, and obtain supporting documents.
• Deliver high-quality client service with guidance on trade finance matters.
• Monitor daily workflow to achieve efficiency and exceed client expectations.
• Conduct transaction monitoring and report to STMO with status updates.
• Collaborate with STMO, BU, GTS and other stakeholders for seamless processing.
• Adhere to SOPs and internal controls; identify process improvements.
• Participate in UAT, LV and system enhancements to support transformation.
• Support ad-hoc projects and departmental assignments as required.
• Maintain filing, document retention and archival of trade documents.
• Perform operational administrative duties including courier manifest preparation.

Skills

Client service

SWIFT MT

URC522 URR725

UCP600/ISBP/ISP98

Teamwork

Regulatory awareness

Education

Bachelor's degree

Tools

SWIFT system

Job description

DBS Bank Ltd in Singapore's DBS Asia Central is seeking a Trade Finance Operations professional to process LC, SBLC and related trade transactions. You will ensure compliance with procedures, SLAs, and regulatory requirements while delivering high-quality client service.

The role involves performing sanctions screening and risk checks, maintaining accurate documentation, and collaborating with STMO, GTS and business units to resolve issues. Previous experience in structured trade is beneficial.