Trade Finance Process Analyst
5 days ago
- 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, i.e., 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.
- Preferably with Diploma or Degree in any discipline.
- Self-motivated and able to work as a team.
- Possess a positive attitude and willingness to learn.
- Able to work fast, independently, and under pressure.
Malaysia
JobTrade Finance
OrganizationMAL E2P - Trade Finance Ops - Hub (HK) (DH)
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