Trade Finance Processing Specialist

4 weeks 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

  • Trade Finance Processing Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: Trade Finance Processing Specialist (Bank Guarantees & SBLC)About The RoleWe are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade...

  • Trade Finance Processing Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Trade Finance Processing Specialist (Bank Guarantees & SBLC)Title: Trade Finance Process AnalystDescription: 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...

  • Trade Finance Specialist

    2 weeks ago

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

    The role of the Trade Finance Specialist at Commerz Global Service Solutions is to ensure the smooth execution of trade finance operations, including the handling of letters of credit, payment processing, and compliance with regulatory requirements.This involves reviewing and authenticating payment instructions, handling discrepancies, and coordinating with...

  • Trade Finance Operations Specialist

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job DescriptionThe role of the Trade Finance Operations Specialist is to process and manage bank guarantees and Standby Letters of Credit (SBLC) for OCBC. The ideal candidate will have a minimum of 2 years of experience in trade finance operations, with a strong understanding of banking regulations, international trade practices, and documentation...

  • Senior Specialist in Trade Finance

    7 days ago

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

    About the RoleWe are seeking a highly skilled and experienced professional to join our Trade Finance team as a Senior Specialist.The ideal candidate will possess a strong understanding of trade finance principles, regulations, and practices.Responsibilities:Examining documents in line with approved competenciesProcessing transactions in respective...

  • Trade Finance Solutions Specialist

    4 days ago

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

    Job OverviewWe are seeking a highly skilled and experienced Trade Finance Solutions Specialist to join our team at Commerz Global Service Solutions. This role is responsible for providing expert support for various trade finance relevant operating systems, including e.g. Dispatching, Sharepoint, Codoka, DMS, Trade AI and PHX.

  • Compliance and Risk Management Specialist in Trade Finance

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job DescriptionWe are seeking a Compliance and Risk Management Specialist in Trade Finance to join our team at OCBC. The ideal candidate will have a minimum of 2-3 years of experience in trade finance operations, particularly in bank guarantees and SBLC, and a strong understanding of international trade practices, banking regulations, and documentation...

  • Trade Operations Specialist

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Job OverviewWe are seeking a skilled Trade Operations Specialist to join our team. As a key member of our operations group, you will be responsible for ensuring the smooth execution of trade finance processes, maintaining process documentation, and identifying opportunities for process optimization.Key ResponsibilitiesExecute processing of trade finance...

  • Trade Finance Process Analyst

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job ResponsibilitiesPerform 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 -...

  • Trade Finance Support Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description:We are looking for a skilled Trade Finance Support Specialist to join our team in Malaysia. The ideal candidate will have excellent communication skills, attention to detail, and the ability to work well under pressure.Main Responsibilities:Perform transaction processing duties as instructed by team management, adhering to relevant...

  • Trade Finance Process Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Responsibilities:Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set in order to meet the productivity and service standards.Work with team to deliver superior customer service by driving operational performance, i.e., meeting SLAs - timeliness and...

  • Risk Management Specialist

    2 weeks ago

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

    Standard Chartered Life and Careers is committed to delivering high-quality Trade Finance services to our clients. We are seeking a Risk Management Specialist - Trade Finance to join our team, responsible for identifying areas of risk and developing strategies to mitigate them.Key Responsibilities:Demonstrate awareness and understanding of the Group's...

  • Specialist Trade Finance EU Payments

    4 weeks ago

    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...

  • Trade Finance AML Specialist

    1 day ago

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

    About Hong Leong BankWe are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Our mission is to infuse diversity in thinking and skillsets into our organisation, achieving excellence through merit and potential.Our team seeks a Trade Finance AML Specialist to join us in processing trade financing AML/CFT screening,...

  • Trade Finance Test Specialist

    3 weeks ago

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

    The incumbent will be responsible for the following tasks:First and second level system support for various trade finance relevant operating systems. This includes (is not limited to) e.g. Dispatching, Sharepoint, Codoka, DMS, Trade AI and PHX.Interface to product management for various trade finance relevant operating systems in head office.Analyze and...

  • Trade Finance Operations Specialist

    2 weeks ago

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

    The role of a Trade Finance Operations Specialist at Commerz Global Service Solutions involves ensuring 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.Possess fundamental knowledge of latest versions of UCP / ISBP /...

  • Junior Specialist Trade Finance EU Payments

    4 weeks ago

    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 Senior Specialist

    2 weeks ago

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

    Add expected salary to your profile for insightsThe LC Issuance & Advising / Document Handling Senior Specialist is responsible for the independent, compliant, and timely handling of sections of the import and export L/C process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards imposed by the Company/Group.The...

  • Trade Finance Senior Specialist

    1 week ago

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

    Get AI-powered advice on this job and more exclusive features.JOB PURPOSE:The LC Issuance & Advising / Document Handling Senior Specialist is responsible for the independent, compliant, and timely handling of sections of the import and export L/C process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards...

  • Compliance Officer Trade Finance

    1 day ago

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

    Risk Management ProfessionalWe are seeking a Trade Finance AML Specialist to join our team. As a key member of our risk management team, you will be responsible for processing trade financing AML/CFT screening, reviewing results, and making decisions to release transactions or escalate to higher levels for true hits.The ideal candidate will have strong...