Job Purpose & Objectives

• Working in Singapore Operations which cover Trade Finance, Loans, Guarantees and to a small extent Remittances.

Key Responsibilities

• To monitor and control customer trade and loan transaction documentation review and minimize the error rate
• To review and manage bank’s credit facility required documentation
• To review and control customer loan documentation and escalate any non-compliance case
• To review and control the credit facility and limit usage
• To monitor end-to-end work flow to ensure all transactions are promptly processed to maintain the high service quality
• To monitor and control the bank and regulatory policy/ regulations are properly complied with
• To monitor and control the implementation of international and domestic anti-money laundering checks
• To prepare local regulatory reports; internal and other ad hoc reports