Bank Guarantee Processing Manager

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
Job Overview

We are seeking a highly skilled Bank Guarantee Processing Manager 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:
  • Bank Guarantee Processing:
    • Manage the end-to-end processing of bank guarantees & SBLC, ensuring accuracy, compliance, and timely execution.
    • Review and process bank guarantee applications in compliance with regulatory requirements and international trade standards.
  • 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.


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