Trade Finance Process Analyst
1 week ago
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.
- 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.
Penang
JobTrade Finance
OrganizationMAL E2P - Trade Finance Ops - Hub (HK) (DH)
#J-18808-Ljbffr-
Global Trade Services Analyst
20 hours ago
Penang, Malaysia OCBC Bank Full timeTrade Finance Process Analyst Job SummaryThis role involves working closely with the team to deliver exceptional customer service by driving operational performance, meeting SLAs, reducing costs, and improving efficiency.Key ResponsibilitiesProcess transactions efficiently and accurately, adhering to established procedures and guidelines.Collaborate with the...
-
Trade Finance Operations Specialist
20 hours ago
Penang, Malaysia OCBC Bank Full timeJob Description - Trade Finance Process AnalystAs a key member of our team, you will be responsible for performing transaction processing duties as instructed by team management in accordance with relevant procedures, guidelines, instructions, and standards to meet productivity and service standards.Key ResponsibilitiesProcess transactions efficiently and...
-
Trade Processing Intermediate Analyst
4 weeks ago
Penang, Malaysia Citi Full timeThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
-
Manager, Cash and Trade Processing Analyst
3 weeks ago
Penang, Malaysia Citi Full timeThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
-
Trade Analyst
16 hours ago
Penang, Malaysia INTEL Full timeIntel is an industry leader and a catalyst for technology innovation and products that revolutionize the way we live. Our purpose is to create world-changing technology that improves the lives of every person on the planet. At Intel, the International Trade Group (ITG), Trade Execution Excellence (TEE) Analyst is responsible for executing the trade...
-
Cash and Trade Proc Analyst 2
5 days ago
Penang, Malaysia Citigroup Full timeCitigroup Cash and Trade Proc Analyst 2 (Hybrid) in Pulau Pinang, MalaysiaWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and...
-
Trade Finance Support Manager
5 days ago
Penang, Malaysia AFFIN Group Full timeTrade Finance Support Manager RoleAFFIN Group is seeking an experienced professional to join our Trade Sales team as a Trade Finance Support Manager. In this role, you will be responsible for driving business growth and optimizing profitability through efficient trade document processing and service delivery.Key Accountabilities:Develop and implement...
-
Treasury Analyst
5 days ago
Penang, Malaysia Citigroup Full timeCash and Trade Processing Analyst 2 RoleAt Citigroup, we're committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. This is an opportunity to expand your skills and make a difference at one of the world's most global banks.We're currently looking for a high caliber professional to...
-
Commercial Banking Process Expert
20 hours ago
Penang, Malaysia OCBC Bank Full timeTrade Finance Process Analyst Role DescriptionThis role involves performing transaction processing duties as instructed by team management, ensuring accuracy and efficiency, while collaborating with the team to deliver exceptional customer service by driving operational performance, meeting SLAs, reducing costs, and improving...
-
Cash and Trade Proc Analyst 1
2 weeks ago
Penang, Malaysia Citi Full timeThe Cash and Trade Proc Analyst 1 is an intermediate level role responsible for processing system maintenance in coordination with the Transaction Services team. The overall objective is to perform moderately complex trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform system maintenance set up to...
-
Sanctions Operations Processing Analyst
2 weeks ago
Penang, Malaysia Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Sanctions Operations Processing Analyst
1 week ago
Penang, Malaysia Citi Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
-
Global Channel Finance Analyst
2 days ago
Penang, Malaysia Intel GmbH Full timeThe Global Channel Finance Analyst at Intel GmbH plays a vital role in supporting the company's worldwide distributors revenue, rebates payments, and reporting processes. This involves providing financial expertise to ensure accurate and timely reporting, as well as identifying areas for improvement.The analyst will work closely with internal and external...
-
Finance Analyst
1 day ago
Penang, Malaysia Intel Full timeWorldwide Program Center of Excellence (COE) is an organization within the Sales and Marketing (SMG) Finance supporting worldwide channel businesses. The COE supports worldwide contra revenue programs where scope includes calculation, payment release and contra revenue close. There is great opportunity to work with sales operations to optimize channel...
-
Trade Operations Specialist
5 days ago
Penang, Malaysia Citigroup Full timeCash and Trade Analyst OpportunityWe're seeking a skilled Treasury Analyst to join our team in Penang, Malaysia. As a key member of our Transaction Services team, you'll play a vital role in managing technology projects throughout the entire system development lifecycle.Your primary responsibility will be to research and implement sustainable technology...
-
Business Process Analyst
2 weeks ago
Penang, Malaysia Tek Infotree Sdn Bhd Full timeHIRING BUSINESS & PROCESS / IMPROVEMENT ANALYST CONTRACT 1 YEAR LOCAL MALAYSIAN CITIZENS ONLY MAX SALARY BUDGET RM6,000 Data processing and reporting analyst supporting the Asia Consumer Category Team with a number of ongoing tasks. Working closely with the Asia Strategy Manager as well as the Retail Sales Analysts. **Main responsibilities will...
-
Mys Ctsm Pg Cash and Trade Processing
2 weeks ago
Penang, Malaysia Citi Full timeThe Cash and Trade Proc Rep 5 is an entry level role responsible for processing system maintenance in coordination with the Transaction Services team. The overall objective is to perform moderately complex trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform system maintenance set up to sustain...
-
Cash and Trade Proc Analyst 1
2 weeks ago
Penang, Malaysia Citi Full time**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...
-
Trade Processing Representative
2 weeks ago
Penang, Malaysia Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Data Analyst Finance Expert
2 days ago
Penang, Malaysia Infineon Technologies AG Full timeJob OverviewWe are seeking a skilled Senior Analyst Finance to join our team at Infineon Technologies AG.This is a challenging role that involves performing various financial tasks, including quarterly price protection handling and preparation for distribution audit activities.The ideal candidate will have a degree in Statistics or Business and proven...