Trade Finance Analyst
OCBC Bank(4 days ago)
About this role
The Trade Finance Analyst role at OCBC involves process management, process improvement implementation, and stakeholder collaboration within a financial services environment. The job focuses on enhancing operational workflows and ensuring compliance with AML/CFT regulations, contributing to the bank's transformation initiatives.
Required Skills
- Process Management
- AML
- CFT
- Process Improvement
- Stakeholder Management
- Process Mapping
- Lean
- Six Sigma
- Financial Crime Compliance
- Workflow Analysis
About OCBC Bank
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