Morgan McKinley is working in partnership with a regional Corporate Bank with strong footprints and relationship in the Asia region.
The Singapore team is looking for an AVP hire to join their Structured Trade Finance Operations. As the Trade Compliance Manager, you will be responsible for ensuring that the Bank has compliant trade finance operations processes, optimized and efficient trade business models, and oversees Trade Finance Operations' AML operational daily activities supporting business lines in relation to cross-border trade transactions.
Role and responsibilities
Key requirements
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.
Morgan McKinley Pte Ltd, EA License No: 11C5502
Lee Boon Hou (Hagen), Registration No: R1870932