Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
We are looking for Senior Operations Officer to grow our business.
Responsibilities - Ensure seamless processing of transactions for Loan products, Trade Financing products and Supply Chain Financing products
- Processing and managing of the payment process for loan referral fees
- Perform first level AML check for transactions, SWIFTs name screening and raise STR when required
- Coordinate and provide oversight of overall end-to-end Supply Chain Financing operations processes
- Responsible for examining trade financing documents in accordance with international standards and for the loan and collection of international trade financing business
- Responsible for the anti-money laundering and anti-terrorism (AML/CFT) compliance review in the inte...