Trade Finance Officer | Bank | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH149446_1745460903
Salary S$3000 - S$4000 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160


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.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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