Senior Lead, Transaction & Collateral Management

OCBC Group; Singapore; On-site; SGD 100,000 - 150,000; Full time

Benefits offered by this job

Competitive salary

Flexible benefits

Learning & development

Community initiatives

Supportive team

Job summary

OCBC Group in Singapore seeks a seasoned professional for the Commodities Trade Financing middle office. You will monitor transactions, review documentary support, and track end-to-end processes while ensuring AML/CFT compliance and adherence to credit parameters.

The role requires strong risk analysis, analytical thinking, and excellent collaboration with Relationship Managers, Risk, Operations, and clients.

Qualifications

• Diploma or Degree holder in Banking, Finance, Economics or a related discipline, with relevant experience in commodities trade finance.
• Strong analytical and risk judgment abilities with AML/CFT regulatory knowledge.
• Excellent communication and collaboration with Relationship Managers, Risk, Operations and clients.

Responsibilities

• Monitor all transactions requested by the client to ensure they fall within the credit parameters; raise exceptions for approvals when needed.
• Obtain and review all documentary support (contracts, L/Cs, insurances, hedge contracts) before validation by Trade Ops.
• Track the end-to-end development of the transaction from procurement to sales.
• Review AML/CFT aspects and highlight red flags to BU, Risk and RCU where applicable.
• Ensure adherence to approved margins and arrange cash top-ups when required.
• Assess collateral quality and perform mark-to-market valuation to maintain ongoing collateral levels.
• Monitor collateral movement and control release of goods financed by the bank to third parties.
• Follow up on transaction exceptions or excess and coordinate rectification with Relationship Managers.

Skills

AML/CFT knowledge

Risk analysis

Communication skills

Team collaboration

Education

Banking/Finance/Economics degree

Job description

OCBC Group in Singapore seeks a seasoned professional for the Commodities Trade Financing middle office. You will monitor transactions, review documentary support, and track end-to-end processes while ensuring AML/CFT compliance and adherence to credit parameters.

The role requires strong risk analysis, analytical thinking, and excellent collaboration with Relationship Managers, Risk, Operations, and clients.