Senior Associate / Assistant Manager - Trade Operations
CTBC Bank in Singapore is seeking a Senior Associate or Assistant Manager to supervise trade operations and AML compliance. The role involves processing and authorizing complex import/export trade transactions, including LC issuance, guarantees, and invoice financing. Candidates must demonstrate deep knowledge of international banking standards like UCP600 and SWIFT operations. The position also requires active participation in system enhancements and maintaining strict regulatory compliance for trade-based anti-money laundering.
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Experience
5+ years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
CTBC Bank in Singapore is seeking a Senior Associate or Assistant Manager to supervise trade operations and AML compliance. The role involves processing and authorizing complex import/export trade transactions, including LC issuance, guarantees, and invoice financing. Candidates must demonstrate deep knowledge of international banking standards like UCP600 and SWIFT operations. The position also requires active participation in system enhancements and maintaining strict regulatory compliance for trade-based anti-money laundering.
TAL's take
Stable role at an established international bank with clear operational responsibilities and domain expertise requirements.
The JD provides a highly detailed breakdown of specific trade finance processes, compliance regulations, and required banking standards.
Must haves
- Minimum 5 years of relevant operational banking experience
- Good knowledge of UCP600, URC522, ISP98 and ISBP
- Working knowledge of SWIFT Alliance operations
- Sound awareness on Prevention of Money Laundering /Terrorist Financing
- Good understanding of operational risk issues
- Degree holder
Tools and skills
About the company
Established international bank branch; Tier 2 as it is a major regional financial institution but not a high-growth tech unicorn.