The posting
The Opportunity
- Opportunity to work for one of the leading financial service providers and top banks
- Great exposure to learn about banking products and services domain
- Location at MBFC
The Job
- Process and advise LCs and amendments within turnaround timelines.
- Review SWIFT messages and LC terms for accuracy, completeness and compliance.
- Perform sanctions screening, compliance checks and obtain required approvals.
- Verify beneficiary details and arrange advising through the appropriate channel.
- Handle LC confirmations, amendments and related correspondence.
- Liaise with banks and stakeholders to resolve transaction issues.
- Monitor outstanding transactions and follow up on pending cases.
- Maintain proper documentation, records and filing controls.
The Talent
- Experience in Banking Operations is an advantage
- Strong analytical and problem‑solving skills
- Good communication with cross‑functional teams
- High attention to detail and accuracy
Next Steps
- Send your resume to [email protected]
- Email Topic: Banking Operations Analyst
Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923



