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 carolyn.mendoza@manpower.com.sg | Personnel Reg No.: R1105160 | EA License: 02C3423

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