Manager - So, Regional Processing Centre, Trade Ops

UOB United Overseas Bank Limited

Malaysia
3 years of trade finance operations experience
Sound knowledge of ucp, isbp, urc, urr, incoterms
Familiarity with aml/cft guidelines for trade finance
The role involves accurately processing trade finance transactions such as Letters of Credit and Trade Loans while adhering to internal policies and regulatory requirements

Job Summary

  • The role involves accurately processing trade finance transactions such as Letters of Credit and Trade Loans while adhering to internal policies and regulatory requirements.
  • Candidates must verify trade documents for completeness and compliance with governing rules like UCP 600 and ISBP.
  • This position offers the opportunity to be part of a pioneer team at UOB Innovation Hub 2 delivering trusted financial solutions.

Matching Summary

The role involves accurately processing trade finance transactions such as Letters of Credit and Trade Loans while adhering to internal policies and regulatory requirements.

Skills & Requirements

Must-have

  • 3 years of Trade Finance Operations experience
  • Sound knowledge of UCP, ISBP, URC, URR, Incoterms
  • Familiarity with AML/CFT Guidelines for Trade Finance

Nice-to-have

  • Strong analytical and problem-solving skills
  • Ability to work collaboratively in fast-paced environment
  • Proficient in Microsoft Office applications

Key Requirements

  • Minimum 3 years of Trade Finance Operations experience
  • Recognized degree in a relevant field
  • CDCS, CITF, or CSDG certification is an advantage

Work Rights

Not specified

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