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International Trade Finance Expert

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
About Us

We are a leading financial institution that prides ourselves on providing excellent service to our customers.

We are looking for a skilled International Trade Finance Expert to join our team and contribute to our mission of delivering exceptional results.

  • Responsibilities:
  • Bank Guarantee Processing:
    • Review and process bank guarantee applications in compliance with regulatory requirements and international trade standards.
    • Verify the accuracy of documentation and ensure timely issuance of bank guarantees.
  • Compliance and Risk Management:
    • Ensure compliance with internal policies, AML regulations, and KYC requirements.
    • Identify and mitigate risks associated with bank guarantee transactions.
  • Stakeholder Management:
    • Liaise with clients and internal departments to address queries and provide updates on bank guarantee status.
    • Coordinate with correspondent banks to facilitate smooth processing.