Trade Operations Senior Officer

UOB United Overseas Bank Limited

3-5 years trade operations experience
Export lc advising and import lc issuance
Aml compliance and money laundering prevention
The role involves acknowledging, checking, and processing trade documents including Export LC advising and Import LC issuance for UOB's global network

Job Summary

  • The role involves acknowledging, checking, and processing trade documents including Export LC advising and Import LC issuance for UOB's global network.
  • Candidates must strictly comply with Group policies, local regulatory requirements, and undertake annual training on money laundering prevention.
  • The position offers the opportunity to assist high-value customers with complex documentation and participate in system enhancement projects.

Matching Summary

The role involves acknowledging, checking, and processing trade documents including Export LC advising and Import LC issuance for UOB's global network.

Skills & Requirements

Must-have

  • 3-5 years trade operations experience
  • Export LC advising and import LC issuance
  • AML compliance and money laundering prevention
  • System transaction processing skills
  • Document verification and checking

Nice-to-have

  • Foreign Trade University degree preferred
  • Experience with Trade Loan products
  • Customer consulting and relationship management
  • Business continuity plan participation
  • Training new team members capability

Key Requirements

  • Graduated from Foreign Trade University or Economic- Foreign Trade dept
  • 3-5 years of relevant work experience required
  • Experience in Trade Loan Open Account and FSCM preferred

Work Rights

Not specified

Tailored Resume

Cover Letter