To support day-to-day operations ensuring that the Bank’s policies, operational guidelines are adhered to by team members, consistent delivery of quality services to clients and optimal utilization of available resources.
Key Responsibilities
Prepare LC advising/amendments and input in trade system.
Process acceptance advice received from issuing bank.
Process LC payment, documents discounting and input in relevant systems.
Reply and relay enquiry from correspondent banks by SWIFT.
Reply phone enquiry from correspondent banks, beneficiaries and customers.
Process Shanghai/Beijing and Singapore Branches’ tasks as instructed.
Handling scan documents and split documents for mailing/filing.
Any other assignments assigned by supervisors.
Requirements
University graduate with minimum 3-5 years’ experience in banking (Trade operations with knowledge in Commercial Loan tasks is preferable.)
Exposure in SWIFT Alliance, Trade systems and Loan systems.
Familiar with UCP600, ISP98, URDG758, URC 522 and ISBP
Good communication skills
Hands on experience in MS Words & Excel
Fluent in English and Chinese (including Mandarin)
Top Skills
What We Do
Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.
