Senior Trade Finance Operations Lead (LC & AML)

OCBC Bank; Singapore; Presencial; SGD 60.000 - 100.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive base salary

Holistic benefits

Community initiatives

Learning and development opportunities

Wellbeing and growth programs

Descripción de la vacante

OCBC Bank in Singapore seeks an experienced Trade Finance Operations professional to manage daily trade finance processing with strict SLIs, ensure excellent customer service, and uphold AML controls. You will handle LC documents under UCP600, ISP98, ISBP, URR725, perform document reconciliation, support AML screening, and collaborate with compliance to assess risk.

This 100% office role in Tampines offers a competitive base salary, holistic benefits, and opportunities for professional

Formación

• Minimum 3 years’ experience in trade finance operations.
• Strong knowledge of LC rules (UCP600, ISP98, ISBP, URR725).
• Familiarity with commodities trade LCs and SWIFT message types.
• Experience in AML, risk, TBML screening.
• Detail‑oriented and able to work independently and in teams.
• Excellent communication, discretion and integrity.
• Proficient in Microsoft Office and IT systems.

Responsabilidades

• Process and supervise daily trade finance transactions, including checks on LC documents.
• Resolve document discrepancies and liaise with customers on rectifications.
• Follow up on acceptances, payments, and dishonoured documents.
• Record transactions accurately and manage dispatch/day-end reconciliation.
• Review trade finance documents for AML risks and conduct analysis.
• Perform AML screening using relevant tools; escalate suspicious findings.
• Collaborate with compliance on risk assessments and mitigation strategies.
• Maintain up‑to‑date AML knowledge and sanctions.
• Lead and train staff, promote teamwork and process improvements.
• Deliver excellent customer service and provide technical support.
• Conduct AML training and maintain documentation for audits.

Conocimientos

Trade finance operations

LC rules

AML screening

TBML

SWIFT familiarity

Team collaboration

Herramientas

Microsoft Office

IT systems

Descripción del empleo

OCBC Bank in Singapore seeks an experienced Trade Finance Operations professional to manage daily trade finance processing with strict SLIs, ensure excellent customer service, and uphold AML controls. You will handle LC documents under UCP600, ISP98, ISBP, URR725, perform document reconciliation, support AML screening, and collaborate with compliance to assess risk.

This 100% office role in Tampines offers a competitive base salary, holistic benefits, and opportunities for professional