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MGR-AVP (Sr Exec), Trade Ops Processing Officer - BG/SBLC at UOB - ApplyBlast

MGR-AVP (Sr Exec), Trade Ops Processing Officer - BG/SBLC

UOB

4 months ago

2.6 on Glassdoor

Kuala Lumpur

Onsite

Full Time

Senior

0 applicants

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About this role

Trade Finance Operations Specialist at UOB handles transaction processing for Letters of Credit, import/export financing, and guarantees while ensuring strict compliance with AML/CFT procedures and internal policies. The role involves managing shipping documents, resolving customer queries, and supporting daily operational workflows to meet service level agreements.

Responsibilities

Process trade finance transactions including Letters of Credit and guarantees
Ensure compliance with AML/CFT procedures and regulatory requirements
Manage shipping documents and daily operational workflows accurately
Resolve queries from internal and external customers promptly
Maintain adherence to internal policies and service level agreements

Skills

Qualifications

BS DegreeBA Degree

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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UOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.