Trade Finance Operations Specialist

1 day ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
Job Description

We are seeking a highly skilled Trade Finance Process Analyst to join our team in Malaysia.

Responsibilities:
  1. Transaction Processing: Perform duties as instructed by team management, adhering to procedures, guidelines, and standards to meet productivity and service standards.
  2. Operational Performance: Collaborate with the team to deliver exceptional customer service by driving operational efficiency, meeting SLAs, reducing costs, and minimizing risks.
  3. Compliance: Ensure awareness and full compliance with trade finance's rules, regulations, policies, guidelines, procedures, and practices.
  4. Technical Support: Provide assistance to Relationship Managers on trade finance related matters.
  5. Problem Solving: Evaluate and recommend solutions through data analysis, technical expertise, and precedent.
  6. Team Development: Assist team management in guiding, coaching, and supporting team members.
  7. Quality Management: Support the roll-out of quality management systems and other initiatives by the Bank.
  8. Operational Diligence: Exercise due care and diligence on day-to-day operational matters relating to Trade Based Money Laundering, sanction compliance, and transaction screening.
Qualifications:
  1. A diploma or degree in any discipline is preferred.
  2. You should be self-motivated and able to work effectively as a team.
  3. Possess a positive attitude and willingness to learn.
  4. Able to work fast, independently, and under pressure.


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