Trade Finance Process Analyst

1 week ago


Penang, Malaysia OCBC Bank Full time

Job Description - Trade Finance Process Analyst (Penang) (25000053)

Responsibilities
  • Perform 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 including meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks.
  • Ensure awareness and full compliance with trade finance's rules, regulations, policies, guidelines, procedures, and practices.
  • Provide technical support to Relationship Managers on trade finance-related matters.
  • Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
  • Assist the team management in the development of team members by guiding, coaching, and supporting them.
  • Support the roll-out of appropriate quality management systems and other initiatives by the Bank.
  • Ensure due care and diligence is exercised on day-to-day operational matters relating to Trade Based Money Laundering, sanction compliance, and transaction screening by acquiring relevant knowledge and training; thus, providing support to superiors and subordinates.
Qualifications
  • Candidate must possess at least a Bachelor's Degree / Professional Degree. Fresh Graduates or those with 1-2 years of working experience in the relevant field are encouraged to apply.
  • Adaptability and a willingness to learn.
  • Strong team player with excellent interpersonal and communication skills.
  • Meticulous, quality and service-oriented, with the ability to perform critical evaluations and provide effective solutions.
  • Resourceful and able to work effectively under pressure both individually and in a team.
  • Proficient in the use of Microsoft Office tools/applications is an added advantage.
Primary Location

Penang

Job

Trade Finance

Organization

MAL E2P - Trade Finance Ops - Hub (HK) (DH)

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