Associate/Analyst, Trade Finance Operations (EWSS) Specialist

About the role

DBS is hiring an Associate/Analyst for its Enterprise-Wide Surveillance System (EWSS) specialist role within IBG Operations (IBGO), reporting to the Group COO. EWSS is a compliance and risk-screening engine used across operations to manage sanctions, vessel movements and counter-terrorist financing obligations. The role sits in IBGO workflow units such as Cash Operations and Trade Operations, covering screening, hit management, manual workarounds and process enhancement.

Key responsibilities

• Screen trade transactions for potential involvement of sanctioned targets using the information provided.
• Release trade alerts that have been determined to be false hits in a timely manner.
• Communicate accurately with the Trade Processing teams about escalated transactions.
• Document all justifications so that AML/Sanctions risks are shown to be adequately identified and addressed at the point of review.
• Take part in system, process improvement and new business initiatives as required.
• Perform ad-hoc tasks assigned by the supervisor.

Required profile

• Diploma or degree holder, ideally with relevant AML/Sanctions risk experience in banking operations.
• Dedicated, self-motivated and a team player.
• Meticulous, detail-oriented and able to work well under pressure.
• Good interpersonal skills.

Required skills

• Knowledge of trade finance products and processes is an advantage.

The position is full time, based at DBS Asia Gateway, with a regular schedule. DBS offers a competitive salary and benefits package.