Junior Finance Analyst

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Siepe Full time

We are seeking a highly motivated and organized individual to join our global operations team as a Junior Finance Analyst.

Job Description
  • Settle trades, review trade bookings and process daily reconciliation of cash and loan trade transactions facilitated by Siepe's financial technology platform.
  • Research discrepancies including referencing source documentation and external databases.
  • Analyse loan data pulls and reports, update and maintain asset data accuracy and positions across client portfolios.
  • Build borrowing base and waterfall compliance models and reports.
  • Evaluate data integrity and implement resolution strategies.

In this role, you will work closely with cross-functional teams to resolve data maintenance and reconciliation issues.

Key Requirements
  • Candidates are expected to handle significant amounts of data records and numbers from reports and systems.
  • Fluent in English, written and spoken. Conversational Chinese Mandarin will be advantageous.
  • Understanding of financial spreadsheets is preferred.
  • Meticulous with an eye for detail, and ability to work in a deadline-driven environment.
  • Flexibility with working hours and time off.
What We Offer
  • Ongoing training and development opportunities.
  • A supportive and dynamic work environment.
  • A comprehensive benefits package.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Amway Full time

    Role Description:We are seeking a highly skilled Junior Financial Analyst to join our team at Amway Inc. The successful candidate will have a strong background in accounting and finance, with experience in performing daily operational activities related to their area of expertise.About the Role:The role involves ensuring smooth month-end closing activities,...

  • Junior Compliance Analyst

    40 minutes ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Kreativstorm Full time

    Kuala Lumpur, Malaysia | Posted on 12/19/2024Country MalaysiaJob DescriptionLaunch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team and ensure regulatory adherenceAre you meticulous and passionate about ensuring that businesses operate within the legal and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia GoGlobal Full time

    Senior Financial Analyst RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at GoGlobal. In this role, you will be responsible for analyzing financial data, identifying trends and areas for improvement, and developing recommendations for improving financial performance. You will also be responsible for maintaining accurate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Mühlbauer GmbH & Co. KG Full time

    Based in Kuala LumpurJob Description:We are seeking a motivated Junior Business Analyst to join our team and support the analysis and improvement of business processes in the Technology and Government sectors across Malaysia. The ideal candidate will be eager to learn and apply business analysis methodologies, with a strong interest in government projects...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Knight Frank Full time

    Junior Finance Executive (Full Set of Accounts)Job Overview:The Finance Executive will be responsible for supporting the Finance Department in managing the day-to-day financial operations of Knight Frank Malaysia. This role will work closely with the Finance Team and other stakeholders to ensure that financial processes are in compliance with all relevant...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hibiscus Petroleum Full time

    Corporate Finance AnalystPosted On: February 27, 2025Location: Kuala LumpurJob Function: Finance & AccountingEmployment Type: ContractThe Corporate Finance Analyst role will be responsible for supporting the Group's capital market initiatives, analysing financial data and investor engagements. Key deliverables include M&A activities, company research and...


  • 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...


  • 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Apical Group Full time

    Apical WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFinance Executive/AnalystYou are on a journey to join an exciting company and be part of our success story. Here we will equip you with the know-how and experience that will define your growth. In this role, you are required to carry out the following responsibilities:Record and perform...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zalora Full time

    Zalora is a leading e-commerce company in Southeast Asia, seeking an experienced Finance Analyst to join its team.About the RoleWe are looking for a highly skilled Finance Analyst to support our financial reporting process. The successful candidate will be responsible for preparing, reviewing, and analyzing financial data to ensure accurate and timely...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job Description:The Transaction Surveillance Analyst plays a crucial role in assisting the AML team with risk and compliance reviews. This involves utilizing in-depth knowledge of AML regulations to review, analyze, and conduct effective due diligence on transactions that may pose a risk to OCBC.Key Responsibilities:Conduct thorough research and analysis of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Senior Business Analyst, Finance Change DeliveryHSBC Federal Territory of Kuala Lumpur, MalaysiaOverviewThe Finance Change Delivery team supports transformation activities on Finance systems used by HSBC. This role works proactively with multiple stakeholders, including end users of Finance systems and technical teams to develop effective and efficient...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    BASF Asia-Pacific Service Centre S/B is seeking a skilled Business Finance Analyst to join our team. As a key member of our finance department, you will play a critical role in analyzing financial data, identifying trends, and developing strategic recommendations.The ideal candidate will have a strong understanding of financial analysis and modeling, as well...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    Affin Group OverviewAt Affin Group, we are committed to transforming the financial services landscape through continuous innovation. Our mission is to make banking better and easier for our customers, while providing a collaborative work environment that inspires great work.Job DescriptionWe are seeking a highly skilled Data Analyst, Risk Management to join...

  • Finance Analyst

    39 minutes ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Sherwin-Williams Full time

    ResponsibilitiesCORE RESPONSIBILITIES AND TASKSCORE RESPONSIBILITYThe analyst could be handling any of the responsibilities below:To record the fixed asset acquisition, disposition, transfer & miscellaneous activities into the accounting system in accordance with SW's policy and procedures, US GAAP as well as the local statutory requirement.To perform IBAR...


  • Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full time

    WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

  • Business Analyst

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Mühlbauer GmbH & Co. KG Full time

    Job OverviewMühlbauer GmbH & Co. KG is seeking a skilled Junior Business Analyst to support the analysis and improvement of business processes in the Technology and Government sectors across Malaysia.


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hubble Full time

    Job SummaryHubble is seeking a highly skilled Junior Accountant to join our team. As a junior accountant, you will assist the Assistant/Finance Manager in Malaysia and play a key role in the finance department.You will have significant autonomy to operate independently and participate in process improvement projects to drive automation and efficiency.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full time

    Job DescriptionWe are seeking a highly skilled Strategic Business Analyst to join our Finance team in Zurich Australian Insurance Ltd. As a Senior Financial Systems Project Manager, you will be responsible for leading the Finance Project and Systems Team, managing and building relationships across Finance and Business.Key ResponsibilitiesTakes accountability...