Hiring.Camp

Senior Officer, Open Account - Trade Ops

Uobgroup

·

Today

Apply
Location
The Gardens North Tower, Malaysia
Workplace
Onsite
Type
Full-time
Department
Administration
Seniority
Senior
Experience
3+ years
Source
Workday

Description

Company: 6255 UOB Innovation Hub 2 Sdn Bhd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.


Job Description

UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition. We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.

As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.


Job Description

  • Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Documentary Collections, and Trade Loans.
  • Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.
  • Verify trade documents for completeness and compliance with UCP 600, ISBP, and other relevant trade finance govering rules and regulations.
  • Liaise with counterparties and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.
  • Maintain accurate records of all trade finance transactions and activities, daily reconcilaition.
  • Assist in resolving operational issues and ensuring seamless trade finance operations.

Job Requirements


  • Minimum 3 years of Trade Finance Operations experience – open account processing / import export invoice financing /  factoring / forfaiting.
  • Sound knowledge in trade finance regulations and instruments and International Trade Governing Rules of UCP, ISBP, URC, URR, Incoterms.
  • Familitarity with AML/CFT Guidelines for Trade Finance.
  • Meticulous and possess a keen eye for details.
  • Strong analytical, problem-solving, follow-up and communications skills.
  • Able to work independently and a strong team player.
  • Proficient in Microsoft Office applications.
  • Minimum a recognized degree in a relevant field.
  • Certified in relevant Industry certifications e.g., CDCS, CITF, CSDG will be added advantage.

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

AMLCompliance

Similar Jobs

30

Senior Bylaw Officer (Open to current City of Victoria employees only)

City of Victoria·Victoria, British Columbia

1w ago

Commercial Closing Senior Officer (Open to Locations w/in the M&T Footprint)

Mtb·Baltimore, Maryland·Hybrid

1w ago

Senior Institutional Effectiveness Officer - Open for all Nationalities

Ajman University Career Site V2·United Arab Emirates·Onsite

2mo ago

Senior Officer, School Administration (Immediate Opening)

San Antonio Independent School District

1mo ago

Sr. Acct Opening & Disbursement Officer

Uobgroup·Bangkok, Thailand·Onsite

12mo ago

Administrative Assistant Senior City Manager's Office (Open until filled)

City of Columbia·Columbia, Tennessee

2w ago

Senior Manager, AI Advisory and Open Source Program Office

Aptiv·California, US·Hybrid, Onsite

2w ago

Senior Officer - Operations

Al Ghurair·Abu Dhabi, United Arab Emirates

1d ago

Senior Operations Officer

Maritime Financial Group·San Juan, Puerto Rico

4w ago

Senior Operations Officer

Ascend Bank·Wallingford, Connecticut

6mo ago

Research Station Operations Senior Officer

Uq·Dunwich Marine Station - Stradbroke Island, Australia·Onsite

Today

Senior Officer, Trade Reporting, Global Market Operations

Uobgroup·Singapore·Onsite

Today

Senior Officer, Division & Control, Card Operation Processing Center

Uobgroup·Singapore·Onsite

Today

Senior Officer, Chargeback, Card Operation Processing Center (Contract)

Uobgroup·Singapore·Onsite

Today

Senior Officer, Corporate Action, Retail Investment Operations Centre (Contract)

Uobgroup·Singapore·Onsite

Today

Research Station Operations Senior Officer

UQ Careers·Dunwich Marine Station - Stradbroke Island, Australia·Onsite

Today

Senior Full Stack Engineer, Operations Officer V

The City of Baltimore Job Opportunities·US

1d ago

Senior Officer, Branch Operations & Service Head, Consumer Banking Group

Dbs·Udupi, Karnataka

1d ago

Senior Operations Officer, External Engagement

University of Sydney Career Site·Australia

1d ago

Operational Risk Sr Officer I – ORM Data & Technology, Senior Vice President

Citi Bank·US·Hybrid

5d ago

Operational Risk Sr Officer I – ORM Data & Technology, Senior Vice President

Citi Bank·New York City, New York

5d ago

Officer / Senior Officer, Branch Operations

Ing·Hong Kong

1w ago

Senior Officer, Operational Compliance Services

IQ-EQ·Pasig City, National Capital Region·Hybrid

1w ago

Senior Officer, Branch Operations & Service Head, Consumer Banking Group

Dbs·India

1w ago

Senior Officer, Payment Operations. Payment Operations - MBP.Operations Group-MBPKLTD

Mashreq·Pakistan, PK·Onsite

1w ago

Senior Practice Officer (Operations & Finance Support)

Murdoch Careers·Australia

1w ago

Senior Officer, Branch Operations & Service Head, Consumer Banking Group

Dbs·India

1w ago

Senior Officer, Branch Operations & Service Head, Consumer Banking Group

Dbs·Gadag, Karnataka

2w ago

Senior Officer, Computer Operator, Group Infrastructure & Platform Services

Uobgroup·Singapore·Onsite

2w ago

Senior Officer, Parameter Support, Wholesale Operational Readiness Centre

Uobgroup·Singapore·Onsite

2w ago