Job Description 

Job Description/Responsibilities:

• Support the operational processing for Trade Products (Open Accounts - Accounts Receivables Purchase/ Invoice Financing/ Digital Financing but not limited to these products as team is cross functional etc.)
• Perform Key controls, Reconciliation and monitoring of exceptions (if any).
• Work closely with various stakeholders (Compliance, Risk Management, Product) to establish operational standards and procedures arising from new market needs.
• Participate in comprehensive solutions for time to market and partnering with various stakeholders in implementing new deals and mandates.
• Familiar with MAS626 and TBML Requirements including performing of sampling checks to ensure adherence to controls stipulated in risk assessments including independent review for AML/Compliance related Controls.
• Support product initiatives and ability to harmonize processes and policies.
• Provide business/user inputs and guidance given the Trade Expertise for rollout of changes, enhancements to trade transaction processing platform.
• Active Participation in trade finance/risk/AML related initiatives/projects when assigned.

• The ideal Candidate to meet the following requirements:
• A university degree in Accounting/Commerce/Economics/Finance, Banking, or related discipline with minimum of 8 years of relevant working experience.
• Proficient in Trade Finance Products in particular Open Accounts products, Risks and Control Concepts.
• Knowledge and Prior Experience handling multiple Trade Products will be a plus.
• Good knowledge of transaction filtering and the Trade Based Money Laundering, AML & Sanctions risks relating to bank & Trade Finance operations.
• Strong analytical skills and forward looking with good risk amplitude.
• Good communication (including written), good interpersonal skills.
• Self-Motivated individual who is a keen learner and open mindset to challenge status quo for Process Improvements.
• Prior Knowledge in Programming and use of various tools for Data Analytics/Programming and controls will be advantageous.
• Ability to handle stress and timelines