Officer, Icimb

2 weeks ago

Malaysia CIMB Group Full time

**COMPLIANCE AND CUSTOMER SERVICE
- Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing;
- Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA;
- Signature verification
- Conform to ICC publications, Bank’s policies, procedures and guidelines
- To perform AML/CFT and Vessel screening and escalate to TSCC if required
- Updating of Daily Incoming Register;
- Attend to telephone enquiries and reply to swift/mails enquiries when required.
- Handle TSCW / TSCC / 3rd party / Loan Owner’s query / complaint promptly.

Perform document checking under UCP600/ISBP/URDG/URC/Incoterm and Loans compliance checking.

**DATA PROCESSING/RELEASING
- Ensure accurate data entry in Trade Finance System, CIMB Watchlist and Swift Alliance etc; and related standard letters are accurate.
- Perform data entry and or approve Trade Finance products request/instructions.
- Checking GL entries & related payment instruction are in order.
- Retrieve / Check matured bill for cancellation/settlement.
- Prepare BG text.
- Housekeeping & filing of documents are timely and easy to retrieve;
- Assist peers on delivery of other trade products within the department as and when required. (multi-tasking)
- Check and approve alerts in AMLA system (with sighted by higher level approval)

**ADMINISTRATIVE**

1. Prepare daily/weekly/monthly/SLA Report

2. Monitor and ensure KPIs are met;
3. Motivate staff/peers (if applicable);
4. Timely submission of Reports i.e. SLA, BNM reports, Management Reports, Month End Report & etc.

5. Handle additional functions, ad hoc assignment or projects related to Trade System or Trade Finance;
6. To perform Testing of System related matters as and when required.

7. Participant on activities done by the team for enhanced team spirit.

Any other responsibilities/tasks as assigned by the Management and as per Business requirement from time to time.

  • Officer, iCIMB

    1 day ago

    Malaysia CIMB Group Full time 40,000 - 60,000 per year

    DescriptionBusiness Performance and Management•    Perform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed turnaround time.•    Perform extraction and conversion of reconciliation data into Excel file. •    Prompt detection and escalation of reconciliation breaks and reconciliation...

  • Executive, iCIMB

    1 day ago

    Malaysia CIMB Group Full time 60,000 - 120,000 per year

    DescriptionCOMPLIANCE AND CUSTOMER SERVICE1. Ensure same day delivery processing time for Trade Finance products from submission time by TSD until completion of processing.2. Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA.3. Ensure the following are met upon processing of customer's application:• Signature verification of TSD's...

  • Assistant Vice President, Gtd Financial Management

    1 week ago

    Malaysia CIMB Group Full time

    **Job Purpose** - Facilitate and advise on the Regional Chargeback matters. Prepare reports and perform reconciliation to ensure the chargeback financials is accurately recorded.**Key Responsibilities** - Facilitate and advise internal Service Provider on the computation of regional chargeback. Revisit and recompute the chargeback on periodic basis -...

  • Officer, iCIMB MSC- Singapore Operations

    1 day ago

    Malaysia CIMB Group Full time 60,000 - 120,000 per year

    DescriptionThis role is responsible for managing and ensuring the day-to-day operations of CIMB Singapore CCSG, ASD, and ECO outsourced to Malaysia are processed within the agreed Service Level Agreement

  • Officer, Icimb

    2 weeks ago

    Malaysia CIMB Group Full time

    **COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

  • Officer, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    To perform settlement and GL reconciliation activities related to RPP BulkDuitnow service - To handle Accord exceptional case - To assist on enquiry from Dispute and other bank that related to RPP products - To ensure all cutoff times are met, processing is prioritized and process for good value and enhance service quality. - To manage,control and perform...

  • Officer, Icimb

    7 days ago

    Malaysia CIMB Group Full time

    **COMPLIANCE AND CUSTOMER SERVICE** - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

  • Officer, Icimb

    7 days ago

    Malaysia CIMB Group Full time

    Business Performance and Management - Perform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed turnaround time. - Perform extraction and conversion of reconciliation data into Excel file. - Investigate and identify reconciliation breaks and reconciliation outstanding items to mitigate operational...

  • Officer, Icimb

    2 weeks ago

    Malaysia CIMB Group Full time

    Create Account Opening Mail In (Bundled with Housing/Reno loan, staff, pure mail in/road show (directly from customers) - Maintain Account Maintenance (Data enrichment), (Customers opened account at Branch! online submission) - Perform Account Opening Via DSE/E Form, (Customer’s submission online via DSE/E Form) - Update and maintain Account and data...

  • Officer, Icimb

    1 week ago

    Malaysia CIMB Group Full time

    People skill and good command of English and Bahasa Malaysia