Job Description: • Handle the end-to-end processing and settlement of trade finance transactions. • Provide support for syndication and bilateral loan transactions. • Perform AML screenings, sanction checks and follow up on escalation issues. • Perform documents checking and identify discrepancies/red flags. • Monitor maturity dates and follow-up with tracers. • Prepare monthly statistical reports. • Contribute to process improvements/automation initiatives and ad-hoc projects/tasks as allocated. Requirements: • Minimum experience of at least 5 years in trade finance operations. • Good knowledge of UCP, ISP, ISBP, URDG, URC, URR and Incoterms. • Positive attitude, good interpersonal skills and good team player. • Knowledge of controls pertaining to Anti-Money Laundering & Terrorist Financing, Customer Data Protection and operational risks. • Good communication and organization skills, with the ability to interact with senior stakeholders in Taiwan