In-Demand transaction processing associate Jobs in australia

Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
- Management
- Finance
- Communication skills
Retail Customer Service Officer
Australia Post —Caringbah NSW
- $35.01 an hour
- On call
- Customer service
- Administrative experience
- Recruiting
Senior Associate - Fixed Income, Commodities and Derivatives Settlements
Commonwealth Bank —Sydney NSW
- Full-time
- Communication skills
2d
Senior Registry Officer
Supreme Court —Melbourne VIC
- $81,496 - $90,227 a year
- Full-time
- Work from home
3d
Ratings Associate, Structured Finance
Moody's —Sydney NSW
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Retail Food and Beverage Attendant
The Jerky Co —New South Wales
- $30 - $35 an hour
- Weekend availability
- Sales
- Customer service
- POS
Quick Apply
Senior Fund Associate
Macquarie Group Limited —Sydney NSW
- Contract
- Financial services
Finance Advisory Senior Specialist | Senior Associate | CFO Advisory
PWC Australia —Southbank VIC
- Finance
- Annual leave
- Parental leave
9d
Facilities Associate (20hrs per week) - Sydney
Fortrea —Sydney NSW
- Part-time
- Office
- Communication skills
Associate - Merchant Risk Monitoring
Airwallex —Sydney NSW
- Full-time
- Hybrid work
- Salesforce
- SQL
- Analysis skills
Senior Registry Officer
Court Services Victoria —Melbourne City Centre VIC
- Full-time
3d
Fund Order Services, Senior Associate
State Street —Sydney NSW
- $80,000 - $90,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- English
8d
Night Auditor - Full time
Marriott International, Inc —Melbourne VIC
- Full-time
- Customer service
- Senior Secondary Certificate of Education
- No degree
Food & Beverage and Front Office Attendant
Marriott International, Inc —Perth WA
- Part-time
Assistant Accountant - South Bank, QLD
Finance, Procurement, Legal, Privacy, Property —South Bank QLD
- Full-time
- Microsoft Excel
- Finance
- Business
- Health insurance
- Parental leave
Sales Associate
Coach —Karrinyup WA
- Weekend availability
- Sales
- English
- POS
Night Auditor
Marriott International, Inc —Melbourne VIC
- Part-time
- No experience needed
- Senior Secondary Certificate of Education
- Education
Guest Experience Expert
Marriott International, Inc —Surfers Paradise QLD
- Part-time
- No experience needed
- Senior Secondary Certificate of Education
- Education
Global Technology Summer Analyst (Core Technology Infrastructure) - 2026/27 - Sydney
Bank of America —Sydney NSW
- Microsoft Excel
- DevOps
- Master's degree
- On-the-job training
Casual Sales Associate
Coach —Chatswood NSW
- Part-time
- Sales
- English
- POS

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transaction processing associate jobs near australia

Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)

DBS Bank -
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

Management
Supply chain
Finance
Communication skills

Full Job Description

Business Function

Group Technology and Operations (T&O) 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 T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose

A team member of the DBS Australia Branch Operation team and responsible for day to day Trade Finance transaction processing / authorising and control of the associated operational risks in order to support the business.

Key Accountabilities

To ensure completion of Trade Finance transactions including payment and settlement instructions without error and in accordance with the agreed SLA

To monitor risks and controls of the transactions in accordance with Group processes, policies and country regulations

Preparation of monthly reports and matrix to monitor performance of transactions

To adhere to risk and compliance protocol of Group processes, policies and country regulations

Job Duties & responsibilities

A team player in the Branch T&O to ensure timely processing of all Trade Finance related transactions

100% conversant in Trade Finance matters and able to hold sensible transaction conversations with key clients and stakeholders

Review and approve instructions sent by maker to hub for processing all Trade Finance products

Active back-up for the Loan Operation and Cash Operation personnel

Provide operational support to the GTS team and IBG Relationship Managers

Ensure remediation of back logs if any

Complete and adhere to checklists to ensure transactions are executed properly and timely.

Execute procedures and controls required by the bank in order to comply with laws, regulations and policies.

Ensure ‘DCFC’ Departmental Control Function Checklist, daily and monthly items are completed

Work with various departments or HO to complete projects and HO initiatives that improve the Branch process and systems.

Periodic reporting of Key Risk Indicators, dashboard and reports required by management.

Escalate exceptions to the attention of senior staff within Operations, follow through to ensure that proper actions are taken.

Execute ‘RCSA’ risk & control self-assessments or other review instructed by senior T&O staff.

Preparation of key daily reconciliations in a timely manner

Assist in the preparation of the GLAO reconciliation on a monthly basis within agreed SLA’s

Timely preparation of monthly, ad-hoc fees and accruals related to Guarantees within agreed SLA’s

Any other responsibilities that may be assigned by Management from time to time

Experience required (minimum 5 years)

Solid understanding in Documentary Credits, Documentary Collections, LC Issuance, Advising, Confirmation, Negotiations & Discounting, Bank Guarantees & Standby LCs, Funded Trade Products and Supply Chain Finance

In-depth knowledge of latest ICC rules – UCP, URC, ISBP, ISP, URDG and Incoterms

Effective interpersonal and communication skills

Good analytical and problem-solving skills

Basic level Corporate Loans product /process knowledge

Basic level Cash Operations process knowledge

Good understanding of trade operational policies, processes and controls.

AML / CTF and sanction monitoring for trade products

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 Sydney

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

Apply Now

Refine Your Search

transaction processing associate jobs in australia

Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)

Retail Customer Service Officer

Senior Associate - Fixed Income, Commodities and Derivatives Settlements

Senior Registry Officer

Ratings Associate, Structured Finance

Retail Food and Beverage Attendant

Senior Fund Associate

Finance Advisory Senior Specialist | Senior Associate | CFO Advisory

Facilities Associate (20hrs per week) - Sydney

Associate - Merchant Risk Monitoring

Senior Registry Officer

Fund Order Services, Senior Associate

Night Auditor - Full time

Food & Beverage and Front Office Attendant

Assistant Accountant - South Bank, QLD

Sales Associate

Night Auditor

Guest Experience Expert

Global Technology Summer Analyst (Core Technology Infrastructure) - 2026/27 - Sydney

Casual Sales Associate

I want to receive the latest job alert for transaction processing associate in australia

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