Trade Finance Officer - Bank - Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

Manpower Staffing Services (Singapore) Pte Ltd is seeking a diligent Trade Compliance Assistant in Singapore to screen trade transactions for potential sanctions involvement and to release alerts when necessary.

You will document all justifications, communicate escalations to the trade processing teams, and perform other operational and administrative functions to support AML controls. Ideal candidates hold a Diploma or Degree with at least 1 year in trade finance and strong interpersonal skills.

Qualifications

• Diploma or Degree in Banking, Management, Finance, or related discipline.
• At least 1 year of trade finance experience in a banking environment.
• Strong interpersonal and communication skills.
• Performance- and quality-driven mindset.

Responsibilities

• Screening trade transactions for potential involvement of sanctioned targets.
• Releasing trade alerts determined to be false hits.
• Communicating escalations to the trade processing teams.
• Documenting justifications showing risks identified and addressed at review.
• Other operational and administrative functions.

Skills

Interpersonal skills

Communication skills

Attention to detail

Education

Diploma or Degree in Banking/Finance/Management

Job description

Job Scope

• Screening trade transactions for any potential involvement of sanctioned targets with the presented information.


• Releasing trade alerts which were determined to be false hits.


• Communicating accurately to the respective trade processing teams on the escalated transactions.


• Documenting all justifications in a manner that demonstrates all AML/sanctions risks has been adequately identified and addressed at the point of review.


• Other operational and administrative functions.

Job Qualifications

• Diploma or Degree in Banking, Management, Finance, or any related discipline.


• At least 1 year trade finance experience in a banking environment.


• Good interpersonal and communication skills.


• Performance and quality driven.

We respect your privacy and all communication will be treated with confidentiality.