Trade Finance Assessment Specialist

6 days ago


Singapur, Singapore SMBC Group Full time

**Job Summary**

We are seeking a highly skilled Trade Finance Assessment Specialist to join our team at SMBC Group. As a key member of our team, you will be responsible for performing AML monitoring and review on Trade post-transaction files, investigating potential sanction violations, and ensuring that all review and investigation conclusions are properly documented.

**Key Responsibilities**

  • Perform AML monitoring and review on Trade post-transaction files to identify potential risks and anomalies.
  • Investigate and resolve discrepancies and irregularities arising from transactions, system failures, and other issues.
  • Coordinate and prepare management information reporting data as applicable.
  • Perform daily name screening alert clearance and ensure that all alerts are properly addressed.
  • Regularly update procedures and manuals to ensure compliance with SMBC policies, audit comments, and local and overseas laws and regulations.

**Requirements**

  • Bachelor's degree in a relevant field.
  • At least 3-5 years of relevant experience in trade finance, AML, or a related field.
  • Strong analytical and problem-solving skills, with the ability to link diverse information to build a full picture and spot inconsistencies.
  • Knowledge of MAS regulation on AML and Sanctions requirements, including KYC and Screening.
  • Excellent communication and teamwork skills, with the ability to work effectively with front office and back office teams.


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