The incumbent will play an active role in the daily processing of all trade finance transactions for both import and export trade products for a portfolio of customers.
As a Processor (Maker) the key duties include:
- Handle end-to-end processing of trade finance transactions (covering both import and export products) and ensure input accuracy and turnaround time is met;
- Perform AML screening (including name screening, vessel checks, price checks, etc) and escalate to Compliance true hits/ red flags in accordance with Bank’s AML/CTF guidelines/policies;
- Housekeeping and administrative duties; Liaise with both internal and external stakeholders as necessary in performing the transactions;
- Propose process improvement as deemed fit;
- Participate in UAT and projects as assigned.
The preferred candidate must satisfy the following requirements:
- A recognized Degree
- Minimum 2 years of experience in a similar role with a bank
- Good verbal and written communication skills
- Ability to learn fast
- Ability to work independently and under time pressure
