Bank Guarantee Expert

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

About This Opportunity

This role involves working as a Trade Finance Processing Specialist in our Trade Finance Operations team.

The ideal candidate will possess a strong understanding of trade finance operations, specifically in bank guarantees and SBLC, as well as excellent analytical, problem-solving, and communication skills.

Key Tasks and Responsibilities:

  • Processing and Documentation
    • Prepare, review, and process bank guarantee & SBLC applications.
    • Verify documentation accuracy and maintain accurate records of all bank guarantee transactions.
  • Compliance and Regulatory Requirements
    • Ensure compliance with internal policies, AML regulations, and KYC requirements.
    • Collaborate with the compliance and legal teams to resolve any discrepancies or issues.
  • Stakeholder Engagement and Relationship Management
    • Liaise with clients, relationship managers, and other internal departments to address queries and provide updates on bank guarantee status.
    • Coordinate with correspondent banks and external parties to facilitate smooth processing.
  • Process Improvement and Best Practices
    • Identify opportunities to streamline processes and improve efficiency in bank guarantee processing.
    • Stay updated on industry trends, regulatory changes, and best practices in trade finance.


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