MGR-AVP (Sr Exec), Trade Ops Processing Officer- BG/SBLC, TROC

Posted One Month Ago
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The Ara Bangsar, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
In-Office
Senior level
Financial Services
The Role
Processes and approves trade finance transactions, including letters of credit, import/export financing, bank guarantees, bankers acceptances, and documentary collections. Ensures accurate, timely processing and compliance with operating procedures, AML/CFT requirements, regulations, and service standards. Handles shipping documents, responds to internal and external queries, provides advisory support, collaborates with business units and branches, and assists management in overseeing daily team operations.
Summary Generated by Built In
Company: 2201 United Overseas Bank (Malaysia) Bhd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

  • Process Trade Finance transactions such as Letter of Credit, Import and Export Financing, Bankers Acceptances, Bank Guarantee, 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 & external customers
  • Acquire relevant knowledge and training while performing the day to day operations and provide advisory support to internal and external customers, when required
  • Handle ad hoc duties as and when assigned by Team Leader/Management

 

 

Roles and Responsibilities:

 

  • Process and approve (where authorized) relevant transactions guided by the operating procedures and standards set.
  • Ensure that the processing turnaround standards are achieved and that transactions are processed accurately and correctly.
  • Ensure awareness and full compliance of all laid down rules, policies, guidelines, procedures, practices and code of conduct imposed by the organization.
  • Establish and maintain close working relationship with Business, branches and other departments in the organization to facilitate the smooth running and processing of the day to day operations.
  • Assist the team management in overseeing the daily operations of the team and contribute towards meeting the team’s objectives

 

 

Requirements:

 

  • Possess a degree
  • At least 4 years of relevant working experience
  • Good communication and interpersonal skills
  • Self-motivated, team player with the ability to work independently under tight timelines
  • High level of accuracy and ability to work under pressure

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Skills Required

  • Possess a degree
  • At least 4 years of relevant working experience
  • Good communication and interpersonal skills
  • Ability to work independently under tight timelines
  • High level of accuracy and ability to work under pressure
  • Self-motivated and able to work as part of a team
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The Company
HQ: Singapore
25,000 Employees
Year Founded: 1935

What We Do

We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia

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