Trade Finance Officer | Bank | Contract

Job Scope

• Screening trade transactions for any potential involvement of sanctioned targets with the presented information.
• Releasing trade alerts which were determined to be false hits.
• Communicating accurately to the respective trade processing teams on the escalated transactions.
• Documenting all justifications in a manner that demonstrates all AML/sanctions risks has been adequately identified and addressed at the point of review.
• Other operational and administrative functions.

Job Qualifications

• Diploma or Degree in Banking, Management, Finance, or any related discipline.
• At least 1 year trade finance experience in a banking environment.
• Good interpersonal and communication skills.
• Performance and quality driven.

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with [email protected] | Personnel Reg No.: R1105160 | EA License: 02C3423

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy