WHO WE ARE

Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, our purpose remains: to enable people and communities to realise their aspirations.
And so whether you want to innovate needs-based financial services, work in friendly, supportive teams, build lasting value in your community, help people grow their assets, business, and investments, take your learning as far as you can, or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

Call report: Bank statements screening for facilities and OCBC exposure, meeting summary (if attended jointly with RM)

• Screening (Netreveal, Internet Searches)
• Buyers and Suppliers Searches/Screening
• Internet and other relevant searches on Borrower and promoters
• KYC review

Your responsibilities will include:
Team 1:

Transaction and Support:

• Submission of documents to OCS Level 4 counter for manual TT, TT amendment, IO FD placement
• Submission of documents to Trade Ops
• Document batching

Credit Review:

• Following up with customers on documentation and transactions’ details with RM supervision and instructions
• Assisting RM with Credit Proposal / Review / Memo including internet searches, Net Reveal, BCO clearance etc.

Call report: Bank statements screening for facilities and OCBC exposure, meeting summary (if attended jointly with RM)

• Screening (Netreveal, Internet Searches)
• Buyers and Suppliers Searches/Screening
• Internet and other relevant searches on Borrower and promoters
• KYC reviews

Market Information:

• Google fraud searches, SORA rates updates, help with KYC/AML, ESIM, research RMs may task him from time to time

Team 2:

• Sustainability Finance Support:
• Researching into customer’s business to identify eligibility to OCBC Sustainability Framework
• Supporting SF specialist in administrating Green Loan/ Sustainability Linked Loan
• Assisting SMEs to measure carbon emission using ESG tools
• Preparing presentation slides for specialist or bosses
• May have opportunity to support RMs on general works depending on capacity