Trade Finance Officer (Bank, West, contact until 31 Dec 2025) - #1100018

Responsibilities:

1. Screening Trade transactions for any potential involvement of sanctioned targets with the presented information.

2. Releasing Trade alerts which were determined to be false hits.

3. Communicating accurately to the respective Trade Processing teams on the escalated transactions.

4. Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.

5. Other operational and administrative functions.

Requirements:

• Diploma/degree holder, ideally comes with relevant AML/Sanction risk experience in banking operations

• Knowledge of Trade Finance Products / Processes would be an advantage

• Dedicated, self-motivated and a team player

• Good interpersonal and communicate skills

• Meticulous and detailed oriented

• Capable of work effectively under pressure

We regret that only shortlisted candidates will be notified.
EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with GO’s Terms of Use https://go.persolkelly.com/Tac and the Privacy Policy. If you wish to withdraw your consent, please email us at [email protected]. Please feel free to contact us if you have any queries.