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International Trade Specialist

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

About the Role

The International Trade Specialist - Bank Guarantees will be responsible for managing the entire lifecycle of bank guarantees and SBLC, from initial application to final settlement. This role requires a high level of attention to detail, excellent communication skills, and the ability to work effectively under pressure.

  • Key Responsibilities:
  • Process and verify accuracy of bank guarantee applications, including terms and conditions, beneficiary details, and guarantee amounts.
  • Maintain accurate records of all bank guarantee transactions, ensuring compliance with internal policies, AML regulations, and KYC requirements.
  • Collaborate with the compliance and legal teams to resolve any discrepancies or issues.
  • Liaise with clients, relationship managers, and other internal departments to address queries and provide updates on bank guarantee status.