BG/SBLC Trade Ops Specialist: Process & Compliance

United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

United Overseas Bank Malaysia Berhad (UOB Malaysia) is seeking a MGR-AVP (Sr Exec) for Trade Ops Processing (BG/SBLC, TROC). The role covers processing trade finance transactions, ensuring compliance, and providing advisory support to customers.

You will work with cross-functional teams to ensure accurate processing and adherence to AML/CFT requirements. Requirements include a degree and at least 4 years of relevant experience, plus strong communication and interpersonal skills.

Qualifications

• Degree required.
• At least 4 years relevant work experience.
• Good communication and interpersonal skills.
• Self-motivated, team player with the ability to work independently under tight timelines.
• High level of accuracy and ability to work under pressure.

Responsibilities

• Process Trade Finance transactions such as Letter of Credit, Import and Export Financing, Bankers Acceptances, Bank Guarantees, Documentary Collection.
• Ensure handling of shipping documents and trade financing in line with policies, rules, guidelines, SOPs and SLAs.
• Maintain AML/CFT compliance and regulatory requirements in day-to-day operations.
• Attend to queries from internal and external customers.
• Provide advisory support and training to internal and external customers as required.
• Handle ad hoc duties as assigned by Team Leader/Management.
• Process and approve transactions guided by operating procedures and standards.

Skills

Trade finance processing

AML/CFT awareness

Communication skills

Interpersonal skills

Independent under pressure

Education

Bachelor's degree

Job description

United Overseas Bank Malaysia Berhad (UOB Malaysia) is seeking a MGR-AVP (Sr Exec) for Trade Ops Processing (BG/SBLC, TROC). The role covers processing trade finance transactions, ensuring compliance, and providing advisory support to customers.

You will work with cross-functional teams to ensure accurate processing and adherence to AML/CFT requirements. Requirements include a degree and at least 4 years of relevant experience, plus strong communication and interpersonal skills.