Trade Finance Process Analyst

2 weeks ago


Penang, Malaysia OCBC Bank Full time

**Trade Finance Process Analyst (Penang)** **-** **(**240000KY**)**
- 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 set.
- Work with team to deliver superior customer service by driving operational performance ie. meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks
- Ensure awareness and full compliance of trade finance’s rules, regulations, policies, guidelines, procedures, and practices.
- Provide technical support to Relationship Managers of 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 other team members.
- Support the roll-out of appropriate quality management systems in the 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, transaction screening, by acquiring relevant knowledge and training; thus, providing support to superiors and subordinate.

**Qualifications**
- Preferably with Diploma or Degree in any discipline
- Self-motivated and able to work as a team.
- Possess positive attitude and willingness to learn.
- Able to work fast, independently and under pressure

**Primary Location**: Malaysia-Pulau Pinang

**Job**: Trade Finance

**Organization**: MAL E2P - Trade Finance Operation (DH)

**Schedule**: Permanent

**Job Posting**: 03-May-2024, 2:04:20 AM



  • Penang, Malaysia Tek Infotree Sdn Bhd Full time

    HIRING 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...


  • Penang, Malaysia Zebra Technologies Full time

    **Remote Work: Hybrid** **Overview**: At Zebra, we extend the edge of possibility by shaping the future of work on the front line—reinventing how businesses run and moving society forward. We are a community of changemakers, innovators and doers who come together to deliver a performance edge to the front line of business. We develop new technologies and...


  • Penang, Malaysia COMET Group Full time

    Date: Jan 24, 2024- Division: Plasma Control Technologies (40000002)- Location: Penang, MY- Requisition ID: 8179To complement our team, we are looking for a customer - and team-oriented individual for our Plasma Control Technologies division at the Penang site as a **Warehouse & Trade Compliance Manager** For 75 years, we have been following our curiosity....

  • Business Analyst

    4 weeks ago


    Penang, Malaysia Teradyne Full time

    **We are looking to hire a Senior Order Management Analyst for the Teradyne Memory Division.** This role is directly responsible for taking an active, hands-on role in managing the Fulfillment operations and logistics, and improving upon current process efficiencies through continuous improvement initiatives. The Senior Order Fulfilment analyst role is...

  • Analyst Finance

    4 weeks ago


    Penang, Malaysia Infineon Technologies Full time

    I n your new role you will: C - lose activities include preparing journal entries, reviewing open POs to identify outstanding liabilities, account reconciliations and researching variances to forecast. M - aintain data components, cost allocation rules, calculation schemes for allocations and perform cost allocation P - erform revenue and cost analysis C -...


  • Penang, Malaysia Entegris Full time

    **Req Id**:23716**Location(s)**:Penang, MY**Job Type**:Full-Time**Job Function**:Corporate**Shift**: **Company Overview and Values** - Why work at Entegris? - Lead. Inspire. Innovate. Define Your Future. - Not everyone who works for a global company shares the same background, experiences and perspectives. We leverage the differences of our employees to...

  • Analyst, Scm Data

    4 weeks ago


    Penang, Malaysia Celestica Full time

    Req ID: 119838 Remote Position: No Region: Asia Country: Malaysia State/Province: Bayan Lepas City: Penang **General Overview**: Functional Area: Supply Chain Management (SCM) Career Stream: Supply Chain Management (SCM) Role: Analyst (ANA) Job Title: Analyst, SCM Data Job Code: ANA-SCM-SCD Job Level: Level 07 Direct/Indirect Indicator:...


  • Penang, Malaysia Infineon Technologies Full time

    I n your new role you will: A - ct as replacement to colleague on maternity (i.e. execution of financial closing steps, cost indication request, SAP testing for upcoming go-lives) S - upport in finance process harmonization and subsequently take overidentified, and harmonized processes W - orks with mínimal guidance T - ypically resolves problems using...


  • Penang, Malaysia Entegris Full time

    **Req Id**:23775**Location(s)**:Penang, MY**Job Type**:Full-Time**Job Function**:Corporate**Shift**: **Company Overview and Values** - Why work at Entegris? - Lead. Inspire. Innovate. Define Your Future. - Not everyone who works for a global company shares the same background, experiences and perspectives. We leverage the differences of our employees to...


  • Penang, Malaysia Entegris Full time

    **Req Id**:23776**Location(s)**:Penang, MY**Job Type**:Full-Time**Job Function**:Corporate**Shift**: **Company Overview and Values** - Why work at Entegris? - Lead. Inspire. Innovate. Define Your Future. - Not everyone who works for a global company shares the same background, experiences and perspectives. We leverage the differences of our employees to...


  • Penang, Malaysia Flex Full time

    To support our extraordinary teams who build great products and contribute to our growth, we're looking to add a **Material Planning Analyst** located in **Prai, Penang.** **What a typical day looks like**: - To generate a full kit report based on demand to meet customer requirements. - Coordinate with the procurement team to ensure a smooth supply of raw...


  • Penang, Malaysia Celestica Full time

    Req ID: 117865 Remote Position: Hybrid Region: Asia Country: Malaysia State/Province: Bayan Lepas City: Penang **General Overview**: **Functional Area**: HRM - Human Resources **Career Stream**: HBP - HR Business Partner **Role**: Analyst **Job Title**: HR Business Analyst **Job Code**: ANA-HRM-BUS **Band**: Level 07 **Direct/Indirect Indicator**:...


  • Penang Island, Malaysia S&P Global Full time

    Application Technical Support Analyst (FTE - Malaysia - Penang based) **Grade ( relevant for internal applicants only )**: 9 **The Location**: FTE - Malaysia - Penang based **The Impact**: You will work to minimize the adverse impact of incidents and problems on the business during the region / time zone and proactively identify areas of focus to prevent...


  • Penang, Malaysia JAC Malaysia Full time

    Contract type: - Permanent- Location: - Penang- Specialisation: - Engineering & Manufacturing- Reference: - PR/155825- Contact details: - Yuki Lim- Job published: - September 01, 2023 11:34- Job Responsibilities: - Involves overseeing the efficient operation of the department, ensuring compliance with audits, regulations, and tax requirements. - Maintaining...

  • Finance Officer

    1 week ago


    Penang, Malaysia Ambu Full time

    Business Area: Finance- Employment type: Full-time**Responsibilities**: - Perform day-to-day AP transactions and file all documents in proper manner. - Perform monthly Statement of Account reconciliation to ensure accuracy. - Assist in monthly and yearly account closing activities. - Ensure accuracy, completeness, timeliness and data integrity of all...

  • HR Service Analyst

    1 month ago


    Penang, Malaysia Celestica Full time

    Req ID: 120649 Remote Position: Hybrid Region: Asia Country: Malaysia State/Province: Bayan Lepas City: Penang **General Overview**: **Functional Area**: HRM - Human Resources **Career Stream**: PDS - HR Program Development and Services **Role**: Analyst **Job Title**: HR Service Analyst **Job Code**: ANA-HRM-SRV **Band**: Level 07 **Direct/Indirect...

  • Analyst

    1 month ago


    Penang, Malaysia Aml Rightsource Llc Full time

    Job Description: About Blue Umbrella Blue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties. By harnessing a combination of the disruptive...


  • Penang, Malaysia Randstad Malaysia Full time

    about the companyA renowned MNC in healthcare technology, specializing in the developming innovatiove solutions catered for patient care. Based in PenangHybrid work mode availableIndividual contributorduties and responsibilityAs a Senior Analyst, Logistics & Distribution, you are required to have global and regional exposure responsibilities covering the...


  • Penang, Malaysia MSR-FSR Full time

    **QA/QC Manager Responsibilities -** - The QA/QC Manager role is a single point of contact for all aspects of quality for the contract. The Manager will be responsible for the following list: - Review specifications and review inspection and test plans by Trades and/or discipline leads. Also, will have the authority to require additional test/s included in...


  • Penang, Malaysia B. Braun Medical Ind. Sdn. Bhd. Full time

    **Duties and responsibilities**: - Follow established procedures and guidelines to perform in the area of responsibility accurately and timely. - In the area of responsibility, reconcile accounts, post entries, and maintain a complete and accurate sub-ledger and general ledger in accordance with accounting principles and reporting schedules so that the...