An'yst, Trade Ops
2 weeks ago
Strategy
• Demonstrate awareness and understanding on the Group's business strategy and model as it relates to Trade Finance Operations
• Align with Group's trade finance strategic goals and objectives
• Able to position and execute accordingly in alignment with strategic goals and objectives
Business
• Understand the Trade Business, Products and the Clients for the markets that are being processed
• Execute in adherence to service levels and efficiency/accuracy standards to deliver against our key performance indicators
• Provide subject matter expertise and support to internal stakeholders
• Collaborate with cross-functional teams to deliver Trade Finance Operations objectives
• Able to identify areas for improvement and contribute to actionable recommendations
• Able to lead and manage projects to achieve strategic goals and objectives
Processes
• Execute processing of Trade Finance processes, ensuring adherence to operating instructions, and full compliance of internal policies as well as regulatory requirements.
• Maintain process documentation, including workflow diagrams, department operating instructions and process manuals.
• Identify opportunities for process optimization and automation to enhance operational efficiency and reduce risk.
• Collaborate with internal teams to implement process improvements and drive operational excellence.
• Maintain high productivity and completion of tasks within assigned cycle times with high accuracy in execution of transactions.
People & Talent
• Foster a collaborative and inclusive work environment that promotes teamwork, knowledge sharing and professional growth
• Self-learning and initiative in leveraging available training to learn new products outside of initial product assignment to further grow and develop expertise and capabilities
• Lead by example and demonstrate behaviour consistent with the bank's culture and values
• Support development and training of new team members to ensure a high overall level of expertise and competency
• Provide guidance, mentorship, and coaching to new team members to enhance their performance and career development
Risk Management
• Act as the first line of defence in risk management and identification of risk in course of daily operations.
• Comply with procedures and operating instructions as well as internal guidelines and policies which are designed to mitigate risk.
• Ensure error free processing complying with documented procedures and operating instructions.
• Identify, highlight and escalate concerns appropriately to allow risk to be adequately managed.
• Contribute to and support process improvements for operational risk management.
• Implement and maintain effective control mechanisms to monitor and manage operational risks.
Governance
• Comply with Group Policies and Procedures.
• Comply with Local policies and procedures that may be applicable
• Operations in various Spoke Countries that outsource processing to GBS
• Trade Sales & Business in various Spoke countries
• Internal governance teams
- Bachelor's Degree in finance, business administration, or a related field is recommended.
- Minimum of 3-5 years prior experience in trade finance operations within a banking or financial institution with exemplary performance or specialization in specific Trade product.
- Strong understanding of Trade Finance products, including letters of credit, guarantees and documentary collections.
- Knowledge of international trade rules and practices, including UCP600, ISP98, ISBP745 and URC522.
- Familiarity with Trade finance systems and technologies.
- Excellent analytical, problem solving, and decision-making skills.
- Ability to work effectively in a fast-paced, deadline-driven environment.
- A relevant professional certification (e.g., Certified Documentary Credit Specialist) is a plus.
- Strong communication and interpersonal skills to collaborate with stakeholders at all levels.
- Attention to detail and able to understand complex processes.
- Good command of English language is a must. Command of additional languages is a plus.
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
- Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do.
- Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well.
- Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term.
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns.
- Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits.
- A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
- Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
-
Head of Wholesale Banking Ops and Trade Ops
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob TitleDouble hatting as Head of Wholesale Banking Operations & Head of Trade Operations.Be part of the Wholesale Banking & Trade Finance Operation team in processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements.Responsible for overall leadership management...
-
Trade Finance Process Analyst
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob ResponsibilitiesPerform transaction processing duties as instructed by the team management in accordance with the relevant procedures, guidelines, instructions, and standards set in order to meet the productivity and service standards.Work with the team to deliver superior customer service by driving operational performance, i.e., meeting SLAs -...
-
Trade Finance Process Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeResponsibilities:Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set in order to meet the productivity and service standards.Work with team to deliver superior customer service by driving operational performance, i.e., meeting SLAs - timeliness and...
-
Global Trade Risk Management Lead
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeSenior Manager, Trade ControlJob Summary:We are seeking a highly skilled Senior Manager, Trade Control to join our Markets Business team. This role is responsible for enabling proactive risk management through the execution of trade and regulatory controls across Markets Business, adhering to regulatory guidelines and upholding high standards of operational...
-
Senior Manager, Trade
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeSenior Manager, Trade & Regulatory Control - OnboardingMarkets Trade & Regulatory Control function responsible to enable Proactive Risk Management via execution of trade and regulatory controls across Markets Business, that adhere to Regulatory guidelines and uphold high standards of operational integrity. We are trusted partners to Markets Business...
-
Trade and Position Management Specialist
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhy join us?The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivatives and Prime Finance areas. The scope of the team in KL comprises middle office operations and includes the following activities:Trade validations to front office systems,...
-
AVP , Markets trade controls & Supervision
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAVP , Markets trade controls & SupervisionTrade Validation is responsible to ensure robust Control framework and governance mechanism across FM Macro Business manual trade bookings and Cancel & Amends. Collaborate with Non-Validation Control and FO Supervision functions to ensure effective trade and position Control execution towards managing FM Business...
-
Trade and Position Management Specialist
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhy join us?The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivatives and Prime Finance areas. The scope of the team in KL comprises middle office operations and includes the following activities:Trade validations to front office systems,...
-
Trade and Position Management Specialist
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhy join us?The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivatives and Prime Finance areas. The scope of the team in KL comprises middle office operations and includes the following activities:Trade validations to front office systems,...
-
FXD Ops Team Lead
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe are looking for a highly skilled and experienced FXD Ops Team Lead to join our Financial Markets Operations team. As a Team Lead, you will be responsible for managing one or multiple processes through a team of Operations Officers, handling escalations/errors and managing selected projects.ResponsibilitiesLeadershipTake the lead in resolving...
-
Vice President, Trade
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeVice President, Trade & Regulatory Control - OnboardingStandard Chartered Kuala Lumpur, MalaysiaJob SummaryMarkets Trade & Regulatory Control function responsible to enable Proactive Risk Management via execution of trade and regulatory controls across Markets Business, that adhere to Regulatory guidelines and uphold high standards of operational integrity....
-
Senior Manager, Trade
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeSenior Manager, Trade & Regulatory Control - OnboardingStandard Chartered Kuala Lumpur, MalaysiaJob SummaryMarkets Trade & Regulatory Control function responsible to enable Proactive Risk Management via execution of trade and regulatory controls across Markets Business, that adhere to Regulatory guidelines and uphold high standards of operational integrity....
-
Trade Marketing Lead
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bayer CropScience Limited Full timeJob OverviewThe Senior Marketing Executive will play a critical role in leading our portfolio of brands in Malaysia and Indonesia.Main ResponsibilitiesDevelop and execute Brand Plans for country (1 – 2-year horizon) aligned with local Head of Marketing Ops (HOM) and ASIA Category and Brand Strategy team.Achieve Local country brand P&L (net sales, P&I,...
-
Manager, FXD Ops
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeManager, FXD OpsStandard Chartered Kuala Lumpur, MalaysiaJob SummaryWe are looking for motivated and outstanding candidates to join the Financial Markets Operations (FMO) team. You will need passion, tenacity, and resilience in an ever-changing environment. We welcome graduates from a diverse range of degree disciplines. Bring your hard-working attitude, and...
-
Corporate Cash Handler
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia LUXASIA Full timeJob ResponsibilitiesPrepare loan drawdowns, rollovers & settlement letters to the bankPrepare banking and trade finance formsMonitor banks' loan especially relating to interest and loan related payments/processes and advise on loan interest accruals to Controllership teamAssist in preparing Group's (bi-)monthly cashflow forecast to ensure sufficient cash and...
-
Specialist, Learning
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeSpecialist, Learning & Development (Compliance Operations)Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a...
-
Specialist, Learning
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia NEAR Full timeWho We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...
-
Specialist, Quality Assurance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Atomaccelerator Full timeWho We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...
-
Specialist, Quality Assurance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia NEAR Full timeWho We AreAt OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are a trusted brand by hundreds of large institutions seeking access to...
-
Senior Business Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SC Johnson Full timeJob OverviewThe role of the Senior Business Analyst - Financial Planning involves partnering with Country Managers, Sales Teams, and Marketing Teams within the cluster to drive Net Sales and Product Contribution growth. The incumbent will improve Net Pricing by collaborating on Joint Business Plans, accurately forecasting and delivering on growth objectives,...