Trade Operations Officer

UOB United Overseas Bank Limited

Trade document processing experience
Lc issuance and amendment handling
Money laundering prevention compliance
The role involves acknowledging, checking, and processing trade documents for export and import letters of credit, bills, and guarantees

Job Summary

  • The role involves acknowledging, checking, and processing trade documents for export and import letters of credit, bills, and guarantees.
  • Candidates must strictly comply with Group policies, local regulatory requirements, and money laundering prevention standards.
  • The position requires assisting customers with transaction investigations, reporting errors, and ensuring timely follow-up on due bills and loans.

Matching Summary

The role involves acknowledging, checking, and processing trade documents for export and import letters of credit, bills, and guarantees.

Skills & Requirements

Must-have

  • Trade document processing experience
  • LC issuance and amendment handling
  • Money laundering prevention compliance

Nice-to-have

  • Experience in Trade Loan products
  • Customer consulting skills
  • Business continuity plan participation

Key Requirements

  • 2-3 years of relevant experience
  • Graduation from Foreign Trade University or Economic-Foreign Trade dept
  • Experience in Trade Loan Open Account and FSCM preferred

Work Rights

Not specified

Tailored Resume

Cover Letter