Trade Finance Officer

BANGKOK BANK PUBLIC COMPANY LIMITED Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: Trade Finance Officer The incumbent will play an active role in the daily processing of all trade finance transactions for both import and export trade products for a portfolio of customers. As a Processor (Maker) the key duties include: Handle end-to-end processing of trade finance transactions (covering both import and export products) and ensure input accuracy and turnaround time is met; Perform AML screening (including name screening, vessel checks, price checks, etc) and escalate to Compliance true hits/ red flags in accordance with Bank’s AML/CTF guidelines/policies; Housekeeping and administrative duties; Liaise with both internal and external stakeholders as necessary in performing the transactions; Propose process improvement as deemed fit; Participate in UAT and projects as assigned. The preferred candidate must satisfy the following requirements: · A recognized Degree · Minimum 1 year of experience in a similar role with a bank · Good verbal and written communication skills · Ability to learn fast · Ability to work independently and under time pressure