• Competitive
  • Singapour, Singapore
  • Intérim, Plein-temps
  • OCBC Bank
  • 20 janv. 18

Transaction & Collateral Management Manager (6-month contract)

Transaction & Collateral Management Manager (6-month contract)

  • Monitor all transactions requested by the client to ensure that they fall within the credit parameters specified in the facility.
  • Obtain and review all transactional documentary support (e.g. purchase contracts, sales contracts, export L/Cs, insurances, hedge contracts etc.) before approving the transactions for execution by GCF-Trade Ops.
  • Ensure adherence to approved advance margins and arrange for appropriate cash top-up, when required.
  • Raise outstanding documentation and/or transaction exception request for approvals.
  • Assess the quality and value of collateral provided by the borrower and ensure that this is maintained on an on-going basis within the parameters as approved and at a sufficient value to support the exposure under the facility.
  • Track the development of the transaction from procurement to sales (i.e. sales contract and/or export L/Cs, in case of ftb)
  • Track the shipment of goods by performing random vessel check.
  • Perform mark-to-market valuation of collateral where applicable by using international benchmarks. Marked to market benchmarks are to be applied consistently throughout TCM globally.
  • Monitor the development of transactions through communication/information flows internally with GCF-Trade Ops and externally with clients, warehouses, forwarders, brokers and other relevant third parties.
  • Monitor movement of collateral and control release of goods financed by the bank to third parties such as warehouses, forwarders, shipping companies.
  • Follow up on transaction exception or excess and the regularisation or rectification of these matters with RMs.
  • Provide feedback on monitoring possibilities and operational experience of the clients in credit proposals and reviews.


Qualifications
  • Good university degree or Diploma in Banking & Finance
  • Minimum 3 years of relevant banking experience in Commodity Trade Finance area.
  • Good written and oral communication skills.
  • Proficient in Microsoft Office Applications and strong in Excel preferred
  • Self-motivated, proactive a good team player
  • Strong analytical and problem solving skills