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Operations Associate (Documentation and Guarantees)

Company

Crédit Agricole CIB

Location

singapore, singapore

Type

Full-time

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).

Job Description
  • 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 coordinating with internal and external clients related to all trade related transactions.
  • Ensure Back-Office processing of transactions and manage operational risk.
  • Ensure transaction processing is within acceptable technical risks and in compliance with bank’s rules and operation procedures.
  • Ensure transaction processing is in conformity with conditions of transaction details.
  • Ensure timely and accurate posting of ...

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