Trade Finance Operations Specialist
1 day ago
We 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 exceptional customer service by driving operational efficiency, meeting SLAs, reducing costs, and minimizing risks.
- Compliance: Ensure awareness and full compliance with trade finance's rules, regulations, policies, guidelines, procedures, and practices.
- Technical Support: Provide assistance to Relationship Managers on trade finance related matters.
- Problem Solving: Evaluate and recommend solutions through data analysis, technical expertise, and precedent.
- Team Development: Assist team management in guiding, coaching, and supporting team members.
- Quality Management: Support the roll-out of quality management systems and other initiatives by the Bank.
- Operational Diligence: Exercise due care and diligence on day-to-day operational matters relating to Trade Based Money Laundering, sanction compliance, and transaction screening.
- A diploma or degree in any discipline is preferred.
- You should be self-motivated and able to work effectively as a team.
- Possess a positive attitude and willingness to learn.
- Able to work fast, independently, and under pressure.
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Trade Finance Operations Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe 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...
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Operations Specialist, Trade Finance
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe 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...
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Trade Finance Operations Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Full timeJob DescriptionWe are seeking a skilled Trade Finance Operations Specialist to join our team at Maybank. As a key member of the Trade and Cash Management division, you will be responsible for processing trade financing transactions with high accuracy while ensuring timely delivery.You will ensure full compliance with all rules, regulations, e-SPI policies,...
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Trade Finance Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeJob 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...
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Trade Finance System Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeJob Description: Commerz Global Service Solutions is seeking a highly skilled Trade Finance Test Specialist to join our team. This role will be responsible for providing first and second level system support for various trade finance relevant operating systems, including Dispatching, Sharepoint, Codoka, DMS, Trade AI, and PHX. As a Trade Finance Test...
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Trade Finance Operations Specialist
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob 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...
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Trade Finance Processing Specialist
5 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)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...
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Finance Operations Manager
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Kuala Lumpur, Kuala Lumpur, Malaysia Alpha Trade Pty Ltd Full timeJob OverviewWe are seeking a skilled Finance Operations Manager to join our team at Alpha Trade Pty Ltd. As a key member of our operations function, you will play a critical role in managing the firm's trading book and ensuring compliance with regulatory requirements.Key Responsibilities:Manage the firm's trading book, ensuring accurate financial records and...
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Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeRequirements: As a Trade Finance Test Specialist, you will be expected to possess excellent analytical, problem-solving, and communication skills. You will have a strong understanding of trade finance principles, including dispatching, sharepoint, codoka, dms, trade ai, and phx. Proficiency in MS Office Suite and Trade Finance products knowledge is...
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Trading Book Manager
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Kuala Lumpur, Kuala Lumpur, Malaysia Alpha Trade Pty Ltd Full timeJob SummaryThis Trading Book Manager position is responsible for overseeing the firm's trading book, ensuring that it is managed efficiently and effectively in line with regulatory requirements. The successful candidate will have a strong understanding of trading operations and will be able to provide expert guidance to junior team members.Key...
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Trade Operations Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full timeJob 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'...
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Trade Finance Operations Specialist
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeStandard 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...
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Trade Finance Operations Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe 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...
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Global Trade Operations Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are looking for a skilled Global Trade Operations Manager to join our team at Standard Chartered Life and Careers. As a Global Trade Operations Manager, you will be responsible for executing processing of Trade Finance processes, ensuring adherence to operating instructions and full compliance of internal policies and regulatory requirements.About the...
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Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alpha Trade Pty Ltd Full timeJob DescriptionThe Risk Management Specialist will be responsible for managing the firm's trading book, ensuring compliance with regulatory requirements and maintaining accurate financial records.Key Responsibilities:Produce a daily reconciliation of the firm's capital excess over clients' moniesIdentify and resolve reconciliation breaks via internal...
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Trade Sales Specialist
2 hours ago
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...
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Analist, Trade Operations
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe are seeking a skilled Trade Finance Operations professional to join our team at Standard Chartered. As an Analist, Trade Operations, you will play a key role in driving the success of our Trade Finance business by executing processing of Trade Finance processes, ensuring adherence to operating instructions, and full compliance of internal policies as well...
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Trade Market Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full timeWe 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...
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Trade Finance
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia JAC Recruitment Full timeCOMPANY & 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...