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A leading bank in Asia seeks a Manager - Senior Officer for Import Export Loan, Trade Ops in Kuala Lumpur. This role involves processing trade finance transactions, ensuring compliance with regulations, and coordinating with stakeholders. Candidates should have at least 3 years of relevant experience, analytical skills, and be proficient in Microsoft Office. A relevant degree is required, and industry certifications will be an advantage. This position offers a dynamic work environment and opportunities for growth.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long‑term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long‑term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Accurately process trade finance Import Export Loan transactions, focusing on Open Account transactions and Financial Supply Chain Management (FSCM).
Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.
Verify trade documents for completeness and compliance with relevant trade finance governing rules and regulations.
Liaise with counterparties and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.
Maintain accurate records of all trade finance transactions and activities, daily reconciliation.
Assist in resolving operational issues and ensuring seamless trade finance operations.
Job Requirements
Minimum 3 years of Trade Finance Operations experience – open account processing, import export invoice financing, factoring / forfaiting.
Fresh graduate with no prior experience are welcome to apply.
Sound knowledge in trade finance regulations and instruments and International Trade Governing Rules of UCP, ISBP, URC, URR, Incoterms.
Familiarity with AML/CFT Guidelines for Trade Finance.
Meticulous and possess a keen eye for details.
Strong analytical, problem-solving, follow-up and communications skills.
Able to work independently and a strong team player.
Proficient in Microsoft Office applications.
Minimum a recognized degree in a relevant field.
Certified in relevant Industry certifications e.g., CDCS, CITF, CSDG will be added advantage.
Additional Requirements
Develop, Engage, Execute, Strategise
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non‑merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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