Trade Finance Operations Specialist — AML & Compliance

OCBC Group in Singapore is seeking a Trade Finance Operations Officer to manage daily trade finance transactions in a 100% on-site role at Tampines. You will perform independent checks on LC documents, resolve discrepancies, and ensure AML compliance while maintaining accurate records and end-of-day reconciliations.

The ideal candidate has 3+ years in trade finance operations, solid LC rules knowledge, and experience with AML/TBML screening.