MyPage is a personalized page based on your interests.The page is customized to help you to find content that matters you the most.


I'm not curious

Trade Finance Ops Compliance Analyst - 6 month Contract

Location Singapore, Singapore
Posted 21-October-2018
Description
Trade Finance Ops / Compliance Analyst - 6 month Contract
[Description] Your new role
Your primary responsibility is support the Business Compliance and Trade Finance Manager to develop and implement compliance processes for Asia. As part of your task to support continuous improvement projects in the Business Compliance and Trade Finance areas, your job responsibilities include

Stakeholder engagement and UAT for new compliance processes,
Implementation of new compliance guidelines,
Conducting reviews and analysis of Trade Finance transactions highlighted by operations team,
Take ownership of end-to-end compliance approval process, including developing training materials and conducting training for users
Perform quantitative and qualitative analysis and produce management reports with relevant stakeholders

What you'll need to succeed
A 5 to 8 years’ experience in Trade Finance Operations, Transaction Banking, or AML/FCC/CFT work will be ideal, as will:
Working knowledge within Trade Finance or Cash Management space
Sound knowledge of applicable AML Laws and Regulations of the respective country and the ability to interpret and apply them to actual situations.
Good data analytics, application & interpretation skills with an inquisitive approach to practices and procedures.
Strong written and verbal communication skills.
Salary details
USD 40000.00

 
Awards & Accolades for MyTechLogy
Winner of
REDHERRING
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
Hidden Image Url

Back to Top