Trade Finance jobs in United States
Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Banking Group
300005 Chief Executive's Office_00002555
Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Team, Institutiona[...]
300005 Chief Executive's Office_00002555
VP/AVP - Relationship Manager (Metals and Mining) - Mid Cap, Institutional Banking Group
300005 Chief Executive's Office_00002555
AVP, Specialist, Product Management - Securities Services, Global Transaction Services (GTS), I[...]
DBS
Discover more opportunities than anywhere else. Find more jobs nowSVP, Team Lead - Securities Services, Transaction Banking, Global Transaction Services (GTS), I[...]
DBS
Relationship Manager (SVP/VP) – Non-Bank Financial Institutions (NBFI)
GREENLANE PRIVATE LTD.
Accounting Executive (commodities trading)
KERRY CONSULTING PTE. LTD.
Connect with headhunters to apply for similar jobsTrade Finance Settlement Specialist
TRUST RECRUIT PTE. LTD.
VP, Transaction Banking Product Lead
Sumitomo Mitsui Banking Corporation
Vice President, TB Business Analyst, GTPD, Contractor
Sumitomo Mitsui Banking Corporation
Wholesale Banking – Assistant Relationship Manager (SCTF)
CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
Senior Manager, Business Process
PACIFIC INTERNATIONAL LINES (PRIVATE) LIMITED
Director, TB Product Design, GTPD, Contractor
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Admin & Accounts Executive (Corporate Support) #80833
ANRADUS PTE. LTD.
UAT Software Quality Analyst (Manual / Automation Testing)-Banking
D L RESOURCES PTE LTD
VP, Cash & Trade GTS Sales Leader
300005 Chief Executive's Office_00002555
Associate, Quality Assurance Specialist, Regional Trade Finance, IBG Operations (IBGO), Group COO
DBS
Senior Cash & Trade Product Sales Lead - Corporate Banking
DBS
Trade Finance Officer (Banking) JL18
TRUST RECRUIT PTE. LTD.
Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Banking Group
Job summary
A leading financial institution in Singapore is seeking a Senior Associate / Associate for Know Your Customer in SME Banking. The role involves conducting CDD account reviews, guiding customers in providing KYC information, and performing KYC screenings. Candidates should possess a Bachelor's degree, at least 3 years of relevant experience, and strong analytical and communication skills. This position offers an environment conducive to professional growth and a competitive salary package.
Benefits
Qualifications
- At least 3 years of relevant working experience.
- Open-minded and able to prioritise and multi-task.
- ICA or ACAMS professional certification is a plus.
Responsibilities
- Conduct CDD account reviews for existing SME Banking customers.
- Guide existing customers in providing required KYC information.
- Perform KYC screening and enhanced due diligence.
Skills
Education
Tools
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long‑standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
- Conduct CDD account reviews for existing SME Banking customers.
- Work directly (or through the Relationship Managers) with existing customers for timely completion of reviews.
- Guide existing customers in providing required KYC information and documents (including KYC questionnaires, SoW documents).
- Perform KYC screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers.
- Escalate potential risk concerns in a timely manner and make risk calls where appropriate.
- Provide advisory support to the Business Units with regard to CDD documentation issues and requirements.
- Mentor junior analysts in the team.
- Proactively identify opportunities for operational efficiency and AML effectiveness.
- Participate and contribute in process improvements to drive greater efficiencies.
- Support team lead in tracking outstanding cases and ensuring timely and appropriate follow‑up action.
- Bachelor's degree with at least 3 years of relevant working experience.
- Good verbal and written communication skills.
- Open‑minded and able to prioritise and multi‑task in a dynamic environment.
- Can‑do attitude with strong customer/user‑centric mindset.
- Analytical and problem‑solving skills.
- Ability to work independently and as a team.
- Strong interpersonal skills and proactively delivering solutions.
- Strong attention to detail.
- Strong knowledge of MAS 626 on CDD requirements.
- Familiar with screening tools (e.g. Dow Jones Factiva, World Check).
- ICA or ACAMS professional certification is a plus.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.