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 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

URR jobs

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