Careers
We are expanding our Operations in Singapore and we invite suitable candidates with an excellent customer focused mindset to join the motivated team for the following professional positions :
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Loans
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Trade Finance
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Key Responsibilities :
- Scrutinizing Export Documents under Letter of Credit and advising discrepancies to customers / banks.
- Check and verify export LC documents lodged.
- Check and verify Export LC advising, amendments and confirmation including related messages monitor & ensure charges collection.
- Sorting and assigning swift messages to various desks of TF department.
- Ensure all due diligence / EDD checks such as name screening, sanction checks, price checks are done as per AML CFT policy and as per product checklists (including vessel tracking / IMB checks).
- Joint custodian of Export bills (with original title to goods).
- Ensure no swift or transactions are left unverified at the end of the business day.
- Ensure all SWIFT messages related to the area of operations are attended to and acted upon the same day.
- Ensure there are no failed transactions before giving EOD signal.
- Reconciliation of Nostro account entries related to the area of operations.
- Releasing of OFAC messages (Ace Pelican).
- Ensuring that all transactions are conducted as per various policy/regulatory guidelines (compliance, risk, loan, UCPDC, TF Manual and AML/ CFT Policy and Procedures and ICC guidelines etc) and keeping abreast of developments / changes in policies related to Trade Finance.
- Achieving business targets allotted.
- Attending to queries of customers, supervisors and other banks via phone mail, swift, walk in etc. related to the area of operations.
- Monitoring timely submission of audit documents and attending to audit requirements for all audits including IA, Internal, Compliance, Statutory & Regulatory audits.
- Other trade related activities based on business / Bank requirements.
- Other trade related activities based on business / bank requirements Requirements.
Requirements :
- Diploma or Degree Holder in any field.
- Minimum 2-3 years relevant Trade Finance experience in Bank.
- Good communication skills.
- Good Excel skills and Microsoft office experience.
SBI believes in hiring the best talent from the Industry and provides fair and equal chances of employment. Our rigorous hiring process is designed to provide us with a comprehensive overview of your skills, experiences and abilities. We believe in identifying your unique strengths to place you in the position best suited for you.
Apply for the position of your interest. We will get in touch with you within 2 weeks if your application has been found suitable for the role that you have applied.
An attractive remuneration package commensurate with qualification and experience will be offered to successful candidates.
DISCLAIMER:
You are responsible for the content, accuracy and completeness of any application or information you submit to this site.
You confirm that the information that you submit is true and accurate and does not violate any applicable laws or breach any contract or render SBI liable to any claim or proceedings whatsoever.
Our Purposes for Collection, Use and Disclosure of Personal Data We collect personal data from you, and use such personal data for the hiring process. This includes (but is not limited to) using the personal data to:
- Assess, administer and process your job application
- Contact you in respect of your job application
- To validate with the references provided and to conduct employment checks
In order to achieve the purposes stated above, we may disclose the personal data collected from you to the following third parties:
- Our service providers and agents, including recruitment contractors.
- Regulatory authorities, statutory bodies or public agencies for the purposes of complying with their respective requirements, policies and directives or to seek information about you (as stated in the next paragraph).
During the hiring process, we may obtain further information relating to you from third parties, including character referees and public records. In doing so, we necessarily disclose your personal data to such third parties.
We may also collect, use and disclose personal data for other purposes, if required or permitted by law.
By providing us with personal data, you agree to the terms of this policy and you consent for yourself to our collection, use and disclosure of personal data on these terms. If you provide third party personal data to us such as the personal data of your spouse, children and/or family members, by doing so, you confirm that you have obtained their respective consents to our collection, use and disclosure of their personal data on these terms.
Retention of Personal Data
We will retain personal data for a reasonable period in accordance with our legal and business purposes, even if your job application is unsuccessful.
We do not usually retain unsuccessful job applications for more than 2 years.
Access to and Correction of Personal Data
If you wish to correct update and/or have access to the personal data we have collected from you, please let us know. Please see How To Contact Us at the end of this policy.
Contact Us
If you have questions or requests concerning the personal data you have submitted to us in connection with a job application, you may contact us at hr@sbising.com or at:
Human Resources
State Bank of India, Singapore Branch
80 Robinson Road #27-01
Singapore 068898