• Trade Compliance / Credit Risk

• Trading MNC

• US OFAC sanction

Job Scope:

• Risk & Credit Management

  • Conduct credit risk assessments on customers and counterparties, considering financial, market, regulatory, and macroeconomic factors.

  • Monitor credit exposure, review transactions within approved limits, and report on overdues and policy breaches.

  • Recommend and implement risk mitigation measures, including credit insurance solutions.

  • Work closely with commercial teams to identify and mitigate financial and operational risks.

•  Trade Compliance

  • Ensure compliance with applicable import/export controls, customs regulations, and international trade sanctions (including US OFAC).

  • Support implementation and maintenance of trade compliance systems and controls.

  • Conduct internal compliance reviews and investigate trade compliance breaches.

  • Act as liaison with regulatory authorities and external auditors, and provide compliance guidance and training to staff.

•  Governance & Support

  • Maintain adherence to company risk management and compliance policies and procedures.

  • Support business continuity planning, basic IT system backup, and corporate secretarial matters as required.

Requirement

• Diploma or Bachelor’s degree in Business, Finance, Law, or a related discipline.

• Minimum 3–5 years of relevant experience in risk management, credit risk, trade compliance, or related fields; experience in the trading industry is an advantage.

• Strong knowledge of international trade regulations, including US OFAC sanctions.

• Excellent analytical, problem-solving, and communication skills (written and verbal).

• Ability to work independently as well as collaboratively in a fast-paced environment.

• Basic knowledge of IT systems and support, with good proficiency in MS Office applications.

• High attention to detail with strong accuracy in reporting.

• Strong multitasking ability and team-oriented mindset.

• Positive attitude with a willingness to learn and adapt.

Other Information:

• Working Location: City Hall

• Working Days: Mon - Fri / Office Hour

• Salary: Up to $5000 per month + AWS + VB

To apply please click on the APPLY NOW button or email your resume to [email protected] with the following details inside your resume for faster processing:

• Reason for leaving each past & current employment

• Salary drawn for each past & current employment

• Expected Salary

• Earliest availability date

We regret only shortlisted candidates will be notified. By submitting any application or résumé to us, you will be deemed to have agreed and consented to us collecting, using, retaining and disclosing your personal information to prospective employers for their consideration.

Yoong Poh Feng

EA License | 14C7092

EA Registration Number | R1105076