Trade Finance Operations Lead (LC & AML)

OCBC Bank; Singapore; In loco; SGD 60.000 - 90.000; Tempo pieno

Vantaggi offerti da questo lavoro

OCBC Benefits

Descrizione del lavoro

OCBC Bank in Singapore is seeking a detail-oriented entrant to support daily trade finance operations, including LC processing, document checks, and customer liaison. You will perform AML screening, assist with risk assessments, and contribute to process improvements while ensuring compliance and accurate record-keeping.

Fresh graduates are welcome; familiarity with LCs, SWIFT, and TBML helps, and opportunities for training and career development are available.

Competenze

• Fresh Diploma/ University graduates are welcome to apply.
• Familiarity with commodities trade LCs and SWIFT message types preferred.
• Experience in AML, risk, and TBML screening is a bonus.
• Project management experience in trade finance is a plus.

Mansioni

• Process and supervise daily trade finance transactions with LC checks.
• Resolve discrepancies and liaise with customers on rectifications.
• Perform AML screening and risk assessments; elevate suspicious findings.
• Record transactions and manage dispatch and day-end reconciliation.
• Lead and train staff; drive continuous process improvements.
• Deliver excellent customer service and ensure policy compliance.

Conoscenze

Attention to detail

Communication skills

Independence and teamwork

Formazione

Diploma or University degree

Strumenti

Microsoft Office

IT systems

Descrizione del lavoro

OCBC Bank in Singapore is seeking a detail-oriented entrant to support daily trade finance operations, including LC processing, document checks, and customer liaison. You will perform AML screening, assist with risk assessments, and contribute to process improvements while ensuring compliance and accurate record-keeping.

Fresh graduates are welcome; familiarity with LCs, SWIFT, and TBML helps, and opportunities for training and career development are available.