Trade Finance Operations Specialist — AML

OCBC Bank in Singapore is seeking a Trade Finance Operations professional to manage daily processing of trade finance transactions with strict adherence to SLIs and AML regulations. The role focuses on LC handling, document checks, and risk-aware processing in an office-based Tampines setup. You will lead AML screening, collaborate with compliance, and train...

OCBC Group in Singapore is seeking a Trade Finance Operations Officer to manage daily trade finance transactions in a 100% on-site role at Tampines. You will perform independent checks on LC documents, resolve discrepancies, and ensure AML compliance while maintaining accurate records and end-of-day reconciliations. The ideal candidate has 3+ years in trade...

OCBC Group is seeking a Trade Finance Operations Officer for a 1-year contract, based onsite in Singapore. You will manage daily trade finance transactions, ensure AML compliance, and support risk controls, with opportunities to train staff and improve processes. The role welcomes fresh graduates with a diploma or university degree and requires strong...

**WHO WE ARE:** As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...