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The Trade Finance Operations Officer supports the processing and administration of trade finance transactions, such as letters of credit, guarantees, import and export bills, and related documentation. Candidates are generally expected to have a diploma or degree in banking, finance, business, or a related discipline, with experience in trade finance operations preferred. Strong attention to detail, numerical accuracy, document-checking ability, and knowledge of banking procedures are important. The role also requires effective communication, teamwork, good time management, and the ability to meet processing deadlines while following internal controls, regulatory requirements, and anti-money-laundering standards. Familiarity with trade finance systems and relevant ICC rules would be advantageous.
OCBC Bank is one of Southeast Asia’s largest financial institutions and Singapore’s longest-established bank. Founded in 1932, it provides consumer, business, corporate, wealth management, investment banking, and transaction banking services across Singapore, Malaysia, Indonesia, Greater China, and other international markets. OCBC serves individuals, small and medium-sized enterprises, multinational corporations, and institutional clients. The bank is known for its strong regional franchise, extensive digital banking capabilities, and broad range of financial products, including trade finance and cash management. Its operations combine traditional banking expertise with technology, data, and innovation. OCBC employs a large and diverse workforce and offers opportunities across banking operations, risk, technology, finance, relationship management, and specialist financial services. As a major Singapore employer, it typically provides structured processes, professional development, and exposure to regional banking activities.
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