Trade Finance Process Analyst

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
Job Responsibilities
  1. 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.
  2. Work with the team to deliver superior customer service by driving operational performance, i.e., meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks.
  3. Ensure awareness and full compliance with trade finance's rules, regulations, policies, guidelines, procedures, and practices.
  4. Provide technical support to Relationship Managers on trade finance-related matters.
  5. Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
  6. Assist the team management in the development of team members by guiding, coaching, and supporting them.
  7. Support the roll-out of appropriate quality management systems and other initiatives by the Bank.
  8. 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
  1. Preferably with Diploma or Degree in any discipline.
  2. Self-motivated and able to work as a team.
  3. Possess a positive attitude and willingness to learn.
  4. Able to work fast, independently, and under pressure.
Primary Location

Malaysia

Job

Trade Finance

Organization

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

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