*NEW* Contract Trade Finance / Operations Risk (Foreign Bank)

Recruit Express Pte Ltd| Date Posted: 6-May-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract
Position Level:
Entry Level, Experienced
Qualification:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Manage Operational risks

  • Ensure that transactions are processed within acceptable technical risks and in compliance with bank’s rules and operation procedures;

  • Perform transaction due diligence and to highlight any hits for approval to ensure that transactions do not involve parties/vessel which is subject to sanction
  • Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.

 

Job Requirements

  • Min. 1-2 years of experience in trade support / trade operations / trade finance / ops risk
  • Able to start work within short notice

 

Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd