Financial Transaction Specialist

5 days ago


Singapore OCBC Bank Full time
  1. Key Responsibilities: Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set in order to meet the productivity and service standards set.
  2. Operational Performance: Work with team to deliver superior customer service by driving operational performance ie. meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks
  3. Compliance and Risk Management: Ensure awareness and full compliance of trade finance's rules, regulations, policies, guidelines, procedures, and practices.
  4. Technical Support: Provide technical support to Relationship Managers of trade finance related matters.
  5. Problem-Solving: Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
  6. Team Development: Assist the team management in the development of team members by guiding, coaching, and supporting other team members.
  7. Quality Management: Support the roll-out of appropriate quality management systems in the and other initiatives by the Bank.
  8. Operational Due Diligence: Ensure due care and diligence is exercised on day-to-day operational matters relating to Trade Based Money Laundering, sanction compliance, transaction screening, by acquiring relevant knowledge and training; thus, providing support to superiors and subordinate.
  9. Qualifications:
    • Preferably with Diploma or Degree in any discipline
    • Self-motivated and able to work as a team.
    • Possess positive attitude and willingness to learn.
    • Able to work fast, independently and under pressure


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