Trade Finance Processing Specialist

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)

Title: Trade Finance Process Analyst

Description: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years of experience in trade finance processing, particularly in handling bank guarantees & SBLC, and a strong understanding of international trade practices, banking regulations, and documentation requirements.

The successful candidate will be responsible for the end-to-end processing of bank guarantees & SBLC, ensuring accuracy, compliance, and timely execution while maintaining strong relationships with internal and external stakeholders.

Key Responsibilities

  1. Bank Guarantee Processing:
    • Prepare, review, and process bank guarantee & SBLC applications in compliance with bank policies, regulatory requirements, and international trade standards.
    • Verify the accuracy of documentation, including terms and conditions, beneficiary details, and guarantee amounts.
    • Ensure timely issuance, amendment, and cancellation of bank guarantees & SBLC.
  2. Documentation and Compliance:
    • Maintain accurate records of all bank guarantee transactions.
    • Ensure compliance with internal policies, anti-money laundering (AML) regulations, and Know Your Customer (KYC) requirements.
    • Ensure awareness and full compliance of URDG and ISP guidelines.
    • Collaborate with the compliance and legal teams to resolve any discrepancies or issues.
  3. Stakeholder Management:
    • Liaise with clients, relationship managers, and other internal departments to address queries and provide updates on bank guarantee status.
    • Coordinate with correspondent banks and external parties to facilitate smooth processing.
    • Identify and mitigate risks associated with bank guarantee transactions.
    • Monitor and report on outstanding guarantees, ensuring timely renewals or cancellations.
  4. Process Improvement:
    • Identify opportunities to streamline processes and improve efficiency in bank guarantee processing.
    • Stay updated on industry trends, regulatory changes, and best practices in trade finance.

Key Qualifications:

  • Preferably holds a bachelor's degree in Banking & Finance, Business Administration, or a related field.
  • Requires a minimum of 2-3 years of experience in trade finance operations, particularly in bank guarantees and SBLC.
  • Should be familiar with trade finance instruments, international trade practices, and banking regulations.
  • Must demonstrate strong attention to detail and accuracy in documentation processing.
  • Excellent communication and interpersonal skills are essential.
  • Proficiency in trade finance software and the Microsoft Office Suite (Excel, Word, Outlook) is required.
  • Ability to work effectively under pressure and meet tight deadlines is necessary.
  • Strong analytical and problem-solving skills are also important.
  • Certification in Trade Finance (e.g., Certified Trade Finance Professional (CTFP) or Certified Documentary Credit Specialist (CDCS) is a plus.
#J-18808-Ljbffr

  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    We are seeking a skilled Trade Finance Operations Specialist to join our team at Standard Chartered Life and Careers. As a Trade Finance Operations Specialist, you will play a vital role in the efficient execution of Trade Finance operations within the bank.Key ResponsibilitiesDemonstrate awareness and understanding of the Group's business strategy and model...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Job Title: Trade Finance SpecialistJob DescriptionWe are seeking an experienced Trade Finance Specialist to join our team in Kuala Lumpur, Malaysia.About UsHong Leong Bank is a leading financial institution in Malaysia with a century of entrepreneurial heritage. We provide comprehensive financial services guided by a Digital-at-the-Core ethos.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    We are seeking an Operations Specialist, Trade Finance to join our team at Standard Chartered. As an Operations Specialist, Trade Finance, you will be responsible for executing processing of Trade Finance processes, ensuring adherence to operating instructions, and full compliance of internal policies as well as regulatory requirements.Your primary...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time

    Commerz Global Service Solutions seeks a highly skilled Trade Finance Specialist to join our team in the EU Payments department. As a key member of our operations team, you will play a crucial role in ensuring the timely and compliant handling of Letter of Credit transactions.The ideal candidate will possess sound knowledge of latest versions of UCP / ISBP /...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job DescriptionWe are seeking a highly skilled and detail-oriented Trade Finance Operations Specialist with expertise in bank guarantees & SBLC to join our team.The ideal candidate will have a minimum of 2 years of experience in trade finance processing, particularly in handling bank guarantees & SBLC, and a strong understanding of international trade...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time

    As a Trade Finance Specialist at Commerz Global Service Solutions, you will play a key role in the independent handling of Letter of Credit. Your responsibilities will include timely execution of transactions according to Letter of Credit terms and conditions.You will possess fundamental knowledge of latest versions of UCP / ISBP / URR / Incoterms and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time

    The Specialist Trade Finance EU Payments is responsible for the independent, compliant, and timely handling of Letter of Credit guided by the operating procedures, guidelines, policies, practices, code of conduct, and standards imposed by the Company/Group.The Specialist Trade Finance EU Payments will be required to approve transactions, if applicable, as...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time

    Junior Specialist Trade Finance EU PaymentsThe Junior Specialist Trade Finance EU Payments is responsible for the independent, compliant and timely handling of Letter of Credit guided by the operating procedures, guidelines, policies, practices, code of conducts and standards imposed by the Company/Group.Possess fundamental knowledge of latest versions of...

  • Trade Finance

    4 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia JAC Recruitment Full time

    COMPANY & JOB OVERVIEW:This bank, established in Malaysia in 2010, offers a comprehensive range of financial services including corporate finance, trade finance, forex and derivatives, cash management, and Islamic finance. It supports economic and trade exchanges between Malaysia and Japan, leveraging a global network to facilitate cross-border business...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job DescriptionWe are seeking a highly skilled Trade Finance Process Analyst to join our team in Malaysia.Responsibilities:Transaction Processing: Perform duties as instructed by team management, adhering to procedures, guidelines, and standards to meet productivity and service standards.Operational Performance: Collaborate with the team to deliver...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Join Hong Leong Bank as a trade finance professional where you will be responsible for processing trade financing AML/CFT screening, reviewing the results, and making decisions to release or escalate transactions.To identify potential financial crimes and take necessary actionsMonitor and analyze transaction data to detect suspicious activityCollaborate with...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    **Job Description:**About the RoleWe are seeking a highly skilled and motivated Trade Sales Specialist to join our team. As a key member of our trade finance department, you will be responsible for driving customer utilization of trade products and services to achieve set targets.ResponsibilitiesAchieve sales growth through effective product promotion and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Trade Sales Specialist (based in Taman Molek branch) (240001K4)ResponsibilitiesAchieve trade fee income & interest/profit income budget.Drive customers' utilization of trade products and services offered to achieve the set targets.Assess customers' wallet and future opportunities.Develop and follow through for closure of new deals.Provide...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    Job Summary:We are seeking a highly skilled Trade Operations Specialist to join our team. The successful candidate will be responsible for managing day-to-day processing, including static data and market data maintenance, which includes daily End of Day process, structured trades validation, collateral management, and active involvement in Global Markets'...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Standard Chartered is an international bank that's always looking for ways to improve and innovate. As a Strategic Process Manager, you'll identify opportunities for process optimization and automation to enhance operational efficiency and reduce risk.You'll work closely with cross-functional teams to deliver Trade Finance Operations objectives. Your...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time

    Are you looking for a challenging and rewarding career in trade finance? As a Junior Trade Finance Expert at Commerz Global Service Solutions, you will play a vital role in the independent handling of Letter of Credit. Your primary responsibility will be to ensure that all transactions are processed accurately and efficiently.To succeed in this role, you...

  • IT Risk Specialist

    7 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Holdings Limited Full time

    Job RoleThe IT Risk Specialist (Trading Systems) will be responsible for identifying and mitigating risks associated with our trading systems at Zeal Holdings Limited.Main Responsibilities:Liaise with various departments on all aspects of client tradingPerform settings in MT4 Administrator and relevant systemsPrepare various trade reports and data...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    We are seeking a Trade Finance Operations Manager to join our team at Standard Chartered. As a Trade Finance Operations Manager, you will be responsible for overseeing the execution of Trade Finance processes, ensuring adherence to operating instructions, and full compliance of internal policies as well as regulatory requirements.Your primary...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job SummaryWe are seeking a skilled Trade Finance Process Analyst to join our team in Malaysia and contribute to the bank's growth and success.Key Accountabilities:Transaction Processing and Control: Execute tasks according to instructions from team managers, ensuring adherence to relevant procedures and guidelines.Operational Efficiency and Effectiveness:...


  • Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full time

    We are seeking a Trade Market Specialist to join our team. As a Trade Market Specialist, you will be responsible for developing and implementing business strategies for industrial markets, managing trading and logistics operations, and conducting market research and analysis.Responsibilities:Develop and maintain relationships with suppliers and...