Job Title

Role Summary Our client is seeking a highly motivated and detail-oriented Relationship Manager to join their Trade Finance business. This role suits a Banking Associate / Senior Associate in Trade & Receivable Finance or AML/KYC/Sanction (Corporate & Institutional clients) who wishes to take up a client-servicing role with minimal BD focus. Key Responsibilities Report to the Head of Trade Finance, manage existing client portfolio and their trade financing needs. Collate documents from clients, conduct first-hand information research, AML check and Sanction screening as per compliance requirements. Conduct KYC on new clients and period CDD reviews on existing clients. Assist with credit analysis, proposal, facility maintenance, asset classification and post loan management. Perform ongoing transaction screening including counterparty name check and financial crime analysis. Tackle potential ESG risks in the Trade Finance business, assist with metrics and processes for managing / reporting ESG issues. Handle end-to-end product procedures and ensure all documentations are filed. Skills & Qualifications Bachelor''s degree in Business, Finance, Accounting, or a related field. 3 years of experience in the Australia Banking industry. Working knowledge of AML/CTF framework, Sanction list and/or international trade. Self-starter who''s passionate about learning and collaboration. Chinese Mandarin skills highly desirable. Whats On Offer Manage relationships with multi-national corporate clients. Defined career path in Corporate Banking. Collaborative and supportive team culture with competitive employee benefits. To apply please click on the Apply button or send your CV to Eugena Gong at