Trade Finance Risk Management Professional

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
Role Summary

We are seeking a skilled Trade Finance Risk Management Professional to join our team.

The ideal candidate will have a minimum of 2 years of experience in trade finance processing, particularly in handling bank guarantees & SBLC, and a strong understanding of international trade practices, banking regulations, and documentation requirements.

  • Key Responsibilities:
  • Risk Management:
    • Identify and mitigate risks associated with bank guarantee transactions.
    • Develop and implement risk management strategies to minimize potential losses.
  • Compliance and Documentation:
    • Ensure compliance with internal policies, AML regulations, and KYC requirements.
    • Maintain accurate records of all 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.


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