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Trade Finance Officer

2 months ago

Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time
Roles & Responsibilities

BANGKOK BANK PUBLIC COMPANY LIMITED

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:


Trade Finance Officer


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 1 year 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


Tell employers what skills you have

UAT
Microsoft Excel
Ability To Work Independently
Process Improvement
Housekeeping
Trade Finance
Pressure
Banking
AML
Screening
Ability To Learn
Financial Services