DBS Bank

VP, Doc Check Team Lead, Trade Operations, IBG Operations (IBGO), Group COO

Singapore · Work style not stated · Full time

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About the role

Description from the employer’s posting. Check the employer’s page for the current version.

EmployerDBS Bank
LocationSingapore
Work styleWork style not stated
Employment typeFull time
Employer posted16 Jul 2026

Business Function

Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities

Lead and supervise a team of Trade Finance Document Checkers in terms of resource management, training and daily BAU challenges, if any.
Ensure SOPs and existing/new controls are in place and adhere to by operating teams.
Assist to review and check Trade Finance application forms and supporting Trade Documents for Import, Export and Standby LC products.
Assist to review and check transfer LC application to ensure guidelines are complied with and terms and conditions are as per Export LC.
Assist to review and check LC confirmation to ensure that terms and conditions are acceptable and workable.
Assist to identify discrepancies, highlight irregularities and red flag items in documents for approval.
Ensure trade documentations and it's on-going processes are compliance to UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, Terrorist Financing & Sanctions Regulations, and other related internal policies.
Work with and supervise with team members to achieve daily tasks assigned.
Ability to communicate effectively with team members, external clients and internal stakeholders
Review and opine on New Product/Processes involving/impacting doc checking teams
Oversee daily operations and resolve issues to meet tight deadlines and ensure compliance with regulatory requirements and service level agreements
Analyze operations data to identify bottlenecks, recommend process improvements and ensure implementation of enhancements to drive efficiency
Develop and monitor team KPIs and goals. Conduct performance reviews and provide coaching/training to develop team members' skills
Represent the team and liaise with internal and external stakeholders on operations matters
Elevate individual performance with regular / monthly huddle with team

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Requirements

Degree or related Diploma with CDCS Certification would be an advantage.
Minimum 8 years of relevant Trade Finance Processing relevant experience, and strong understanding of UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, and Terrorist Financing and Sanction Regulations.
Hard-working, self-motivated and a strong team player.
Good interpersonal and communication skills.
Meticulous and detailed oriented.
Capable to work effectively under pressure and tight deadline.
Familiar with MS Office applications, such as Outlook, Excel, Words.
Ability to identify opportunities to improve operational efficiency.
In depth knowledge in Trade Finance Products / Processes, rules, practices and regulations
Strong understanding of risk and controls

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

DBS Asia Central

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

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