Trade Finance Specialist

MORGAN MCKINLEY PTE. LTD.

Singapore, Singapore
Execute trade finance business processes
Technical vetting of letters of credit
Aml sanctions and kyc compliance
The role serves as a critical bridge between front-office sales teams and back-office processing hubs to mitigate operational risk

Job Summary

  • The role serves as a critical bridge between front-office sales teams and back-office processing hubs to mitigate operational risk.
  • Candidates will perform technical vetting of Letters of Credit and ensure full compliance with global rules and internal risk guidelines.
  • The position requires rigorous scrutiny of all transactions in accordance with Anti-Money Laundering, Sanctions, and Know Your Customer requirements.

Matching Summary

Match Score: 85

The role serves as a critical bridge between front-office sales teams and back-office processing hubs to mitigate operational risk.

Skills & Requirements

Must-have

  • Execute trade finance business processes
  • Technical vetting of Letters of Credit
  • AML Sanctions and KYC compliance

Nice-to-have

  • Process-driven specialized advice to clients
  • Support Relationship Managers and Sales teams
  • Digitization of transaction files

Key Requirements

  • Minimum 2 years specialized experience in Trade Finance Documentary Business
  • CDCS designation highly preferred
  • Degree or Diploma in Business, Banking, Finance, or Law

Work Rights

Not specified

Tailored Resume

Cover Letter