The scope of responsibilities given below are indicative and not exhaustive:
Team supervision and management:
• Managing a team of Middle Office staff, with activities ranging from annual objective setting and performance appraisal to daily workload allocation
Along with managing the team, the individual must be able to contribute on his/her own to the MO’s activities and tasks
1. KYC on transaction parties (applicants, beneficiaries, banks)
2. Coherence of transactions with principal activity of each stakeholder
3. Compliance with Sanction & embargoes rules
All our positions are open to people with disabilities
Societe Generale is one of the leading European financial services groups. Founded in 1864, we have been playing a vital role in the economy for over 150 years. With more than 148,000 employees based in 76 countries worldwide, we accompany 32 million clients throughout the world on a daily basis. Based on a diversified universal banking model, the Group combines financial strength with a strategy of sustainable growth.
This role is located within the Middle Office of the Trade Finance team of Global Transaction Bank in Singapore. The role is client-facing, as it is the key liaison between client and the back-office of Trade Finance for the client’s transactions.