ucp 600 , Aml, Compliance Screening Tools, URC 522, SWIFT MT MX, Document Checking, Core Banking Systems, Interest Fee Calculation, Trade Finance, Record-Keeping, Nostro Vostro Settlements, CFT, World-Check One, Local Remittances, Settlement Compliance, ISBP

Swift, Collateral Management, Trade documentation, UCP, URDG, URC, Isp, LC issuance, bills operations, IMEX Core Banking Systems, international Trade Finance rules, URR, IMEX, ISBP

project management, electronic banking service implementations, Account Opening, commercial banking products, KYC requirements

ucp 600 , Forfaiting, Re-financing Trade Bills, Trade Finance, Import and Export Documents

Aml, FATCA, VCC structures, CRS, Singapore regulatory requirements, Kyc, client onboarding

Microsoft Office, Excel, customer service, administrative operations, Document Verification, Data Entry

compliance advisory , Regulatory Compliance Framework, AML CFT guidance, MAS Correspondences Reporting, Licensing Analysis, Team Leadership, Policies Procedures Internal Controls, KYC Client Onboarding, Risk Assessments