Trade Finance Analyst

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

About The Team

Our Trade Finance Operations team is seeking a Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC.

The successful candidate will work closely with the team to ensure accuracy, compliance, and timely execution of bank guarantees & SBLC, while maintaining strong relationships with internal and external stakeholders.

Job Responsibilities and Expectations:

  • End-to-End Processing
    • Review and process bank guarantee & SBLC applications in accordance with bank policies and regulatory requirements.
    • Verify documentation accuracy and ensure timely issuance, amendment, and cancellation of bank guarantees & SBLC.
  • Documentation and Compliance
    • Maintain accurate records of all bank guarantee transactions.
    • Ensure compliance with internal policies, AML regulations, and KYC requirements.
  • Stakeholder Engagement and Risk 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.
  • Process Enhancement and Best Practices
    • 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.


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