Senior Officer, Trade Ops- BA

Job Overview

Senior Officer, Trade Ops- BA at UOB, Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia. Join to apply for the Senior Officer, Trade Ops- BA role at UOB.

About UOB : United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of branches and offices in 19 countries and territories. Our history spans more than 80 years and we are guided by our values – Honorable, Enterprising, United and Committed.

Responsibilities

• Process Trade Finance transactions such as Letter of Credit, Import and Export Financing, Bankers Acceptances, Bank Guarantees, Documentary Collection, etc.
• Ensure handling of shipping documents and all trade financing are in compliance with policies, rules, guidelines, Standard Operating Procedures and Service Level Agreements.
• Ensure care and due diligence is exercised on day-to-day operational matters in relation to AML / CFT procedures and regulatory requirements.
• Attend to queries from internal and external customers.
• Acquire relevant knowledge and training while performing day-to-day operations and provide advisory support to internal and external customers, when required.
• Handle ad hoc duties as assigned by Team Leader / Management.
• Process and approve (where authorized) relevant transactions guided by operating procedures and standards; ensure turnaround standards are achieved and transactions are processed accurately.
• Maintain awareness and full compliance with all policies, guidelines, procedures, and code of conduct.
• Establish and maintain close working relationships with Business, branches and other departments to facilitate smooth day-to-day operations.
• Assist team management in overseeing daily operations and contribute to meeting the team’s objectives.

Requirements

Additional Information

Seniority level : Mid-Senior level

Employment type : Full-time

Job function : Management and Manufacturing

Industries : Banking

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