AVP, Trade Finance - Risks Control and Reporting Team

SMBC Group

Fresher

Singapore

Posted 23 hours ago
Be among the first 10 applicants

Job Description

Key Responsibilities

Oversee Trade Finance operations and reporting, ensuring timely and accurate processing of transactions, management reporting, and regulatory submissions.
Manage offshore operations, including service delivery, SLA adherence, quality standards, and issue resolution.
Strengthen operational controls through transaction monitoring, reconciliation, and risk mitigation initiatives.
Lead risk and control governance, ensuring compliance with regulatory requirements, internal policies, and audit standards.
Drive continuous improvement and digitization initiatives to enhance efficiency, reduce operational risk, and support business growth.
Manage operational incidents and remediation, including root cause analysis and implementation of preventive measures.
Provide SME support on risk, AML, compliance, and process design for new products, projects, and strategic initiatives.
Develop data analytics and productivity reporting, including capacity planning, performance metrics, and management insights.
Enhance customer service standards by managing stakeholder communication, resolving client inquiries, and driving service improvements.
Lead team development and engagement, including knowledge sharing, succession planning, business continuity, and operational resilience initiatives.

Requirements:

Proactive self-starter with the ability to manage multiple tasks and meet deadlines in a fast-paced environment.
Demonstrate strong leadership and people management skills.
Exhibit a strong and thorough understanding of trade transactions control, administration, and reporting standards.
Exhibit initiative to devise strategies, deliver value added support, identify problems & propose solutions.
Possess strong analytical and problem-solving skills, attention to detail.
Strong communication and interpersonal skills, both written and verbal.
Proficiency in Microsoft Office Suite.

More Info

Job Type:

Industry:

Function:

Employment Type:

About Company

SMBC Group

Job ID: 152009651

Jobs by Skill - IT

Jobs by Skill - Non IT

International Jobs

Last Updated: 05-08-2026 07:55:01 PM

Homejobs in SingaporeAVP, Trade Finance - Risks Control and Reporting Team

Similar Jobs

Barclays Internal Audit AVP - Compliance and Financial Crime - APAC and Middle East

Barclays

Singapore

Skills:

Python, Data Analytics, GenAI tools, Compliance, Risk and Controls, Audit, Financial Crime Audits

AVP (Japanese Speaking, M&A)

persol apac japan desk

Singapore

Skills:

Advisory roles, Business Consulting, Fluent in Japanese, Foreign direct investment, Microsoft Office Suite, Research Analysis

MGR/AVP, Analyst/Senior Analyst, Credit Infrastructure & Solutions

Ocbc Bank

Singapore

Skills:

data engineering , Advanced Analytics, Data Analytics, SAS, Microsoft Office, Python, Sql, digital tools, Ai, technology delivery

AVP, HR Transformation (Banking)

Michael Page

Singapore

Skills:

Change Management, Service Delivery, RAID Management, Excel, Compliance, Process Controls, Powerpoint, Stakeholder Reporting, Audit Readiness, Hr Operations, Employee Lifecycle Management, Governance, Risk Management, Case Management, Project Management, Execution Planning, Organisational Restructuring

AVP, Securities and Global Markets Oversight (Compliance Department)

SMBC Group

Singapore

Skills:

Financial Advisers’ Act, global markets products, compliance regulations