Referso Jobs

Senior Officer, Open Account - Trade Ops

UOB · Posted Nov 11, 2026

Open

Selangor, Malaysia
On-site
Full-time · Senior
3+ years

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Senior Officer, Open Account - Trade Ops

UOB · Posted Nov 11, 2026

Open

Selangor, Malaysia
On-site
Full-time · Senior
3+ years

Apply with Referso

Senior Officer, Regional Trade Processing (Hong Kong), Trade Ops

UOB · Posted Nov 11, 2026

Open

Kuala Lumpur, Kuala Lumpur, Malaysia
Senior
3+ years

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Responsibilities

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 governing 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 reconciliation.

Requirements

Minimum a recognized degree in a relevant field
Nice to have: CDCS
Nice to have: CITF
Nice to have: CSDG

Skills

Trade Finance Operations UCP 600 ISBP URC URR Incoterms

Trade Finance Operations Analyst

Veterans Sourcing Group · Posted Jul 21, 2026

Open

Jersey City, New Jersey, United States
On-site
$56–$56 per hour

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Support and enhance Trade Finance Operations with a focus on Letters of Credit and Documentary Collections.

Compensation

Pay Rate: $56.17/hr W2

Responsibilities

Analyze end-to-end Trade Finance Operations processes to identify gaps, risks, and efficiency opportunities.
Support Import and Export Letters of Credit, including issuance, advising, confirmations, settlements, and financing activities.
Process and support Documentary Collections.
Review operational workflows to improve accuracy, turnaround times, risk controls, and overall efficiency.
Collaborate with Technology, Product, and Operations teams on system enhancements and process-automation initiatives.

Requirements

Bachelor's degree
Nice to have: Master's degree
Nice to have: QA or UAT for trade-finance platforms
Nice to have: syndicated Letters of Credit
Nice to have: complex trade structures

Skills

Trade Finance Operations Letters of Credit Documentary Collections ICC rules

Trade Operations Specialist

DBS Bank · Posted Apr 22, 2026

Open

Shanghai, Shanghai, China
On-site
Full-time · Senior
5+ years

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Handle all trade finance transactions for DBS clients including OA Finance and Draft transactions, supporting project management for trade service optimization and AI projects.

Responsibilities

Handle all trade finance transactions for DBS clients including OA Finance and Draft transactions
Support bank’s project management of the trade service product processing optimization, especially AI projects UR analysis, design, testing & launch
Backup handle import & export L/Cs, DA/DP, bank guarantee and relevant finances for DBS clients
Check supporting docs according to bank’s guidance/trade finance procedure and ensure applications compliance with internal control requirement as well as compliance requirement
Checking trade finance documents according to UCP/URDG/ISBP/URR and other international trade finance practice

Requirements

Bachelor degree holder or above
Nice to have: CDCS certificate
Nice to have: CSDG certificate

Skills

Trade Finance operations OA Finance Draft Import/export Trade Finance

Associate Consultant - Business Consulting Risk - FS - CNS - RISK - PROCESS & CONTROLS - Bangalore

EY · Posted Nov 6, 2026

Open

Bengaluru, Karnataka, India
Associate
3+ years

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Associate Consultant in Business Consulting Risk focusing on enterprise, technology, and financial services risk management.

Responsibilities

Provide risk consulting services across banking, insurance, and wealth management sectors
Analyze and manage enterprise risk, internal audit, compliance, and internal controls
Assess technology risks and support regulatory compliance
Develop risk models, analytics, and reporting for stakeholders

Requirements

Bachelor of Technology in Computer Science
Bachelor of Engineering in Electrical
Bachelor of Business Administration
Bachelor of Computer Applications
Master of Engineering in Electronics

Skills

Trade Finance Trade Document Checking Trade Payments SWIFT Processing Discrepancy Handling ICC Rules UCP 600

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