Senior Trade Operations & Compliance Officer

BDO Unibank; Metro Manila; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

BDO Unibank in the Philippines seeks a Trade Operations Counter Signature Officer to oversee the end-to-end processing of trade transactions and ensure compliance with BSP, UCP, and internal policies. The role requires timely approvals, accurate postings, and coordination with account officers.

You will monitor liquidity funding by 2:00 PM, review inquiries from banks and government agencies, and participate in testing and ORM activities across Ortigas, Makati, and Binondo offices.

Qualifications

• Graduate of any four-year Business Course.
• With at least five (5) years experience in Trade related transactions.
• With basic computer knowledge, conversant with UCP, BSP and PPC.
• Good leadership qualities.
• Willing to be assigned in Ortigas, Makati, and Binondo Head Offices.

Responsibilities

• Responsible for the counter signature/approval of all trade transactions ensuring alignment with Account Officers' instructions and export/import requirements.
• Verify proper encoding of details in the Trade System and related systems; ensure compliance with internal/external regulations.
• Review and endorse trade documents, monitor funding timing and inquiries from banks/government agencies.
• Coordinate with IBG or other units to resolve issues; supervise signatories on trade documents; participate in audits and ORM.
• Oversee admin tasks including testing, staff training, and policy updates; ensure proper file maintenance.

Skills

Leadership

Education

Four-year Business Degree

Tools

UCP

BSP

PPC

Job description

BDO Unibank in the Philippines seeks a Trade Operations Counter Signature Officer to oversee the end-to-end processing of trade transactions and ensure compliance with BSP, UCP, and internal policies. The role requires timely approvals, accurate postings, and coordination with account officers.

You will monitor liquidity funding by 2:00 PM, review inquiries from banks and government agencies, and participate in testing and ORM activities across Ortigas, Makati, and Binondo offices.