Trade Finance Manager - Risk, AML & Operations Lead

Overseas Chinese Banking Corporation; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading financial institution in Singapore seeks a Trade Finance Manager responsible for transaction processing, document review, and risk management within trade finance. Ideal candidates will have strong analytical skills, a knowledge of AML regulations, and excellent communication abilities. This role offers competitive compensation and comprehensive benefits, emphasizing professional development and staff wellbeing.

Benefits

Competitive base salary

Holistic flexible benefits

Industry-leading learning opportunities

Qualifications

• Prior experience in project management related to trade finance products is a plus.
• Capability of working effectively under pressure both independently and as part of a team.

Responsibilities

• Supervise and perform daily processing of trade finance transactions.
• Review trade finance documents to identify potential AML red flags.
• Utilize AML screening applications and databases for screening.
• Evaluate risks associated with trade finance transactions.

Skills

Knowledge of AML regulations

Strong analytical skills

Excellent communication abilities

Attention to detail

Resourcefulness under pressure

Tools

AML screening software

Microsoft applications

Job description

A leading financial institution in Singapore seeks a Trade Finance Manager responsible for transaction processing, document review, and risk management within trade finance. Ideal candidates will have strong analytical skills, a knowledge of AML regulations, and excellent communication abilities. This role offers competitive compensation and comprehensive benefits, emphasizing professional development and staff wellbeing.