Corporate Trainee Payment
2 days ago
Job Purpose :
Some knowledge of Payment process, Investigations & understanding the associated risks.
• Assumes responsibility for daily activities to ensure that transactions are processed timely, accurately,
efficiently and within the prescribed authorized limit.
• Responsible in the day-to-day operations – with an efficient and effective, to ensure that the
productivity standards are duly met.
• Ensure Key Performance Indicators (KPI) are observed, and efforts are aligned to meet the required expectation – deliver high quality services to our business partners, adherence to SLA and TAT, while maintaining process efficiency, accuracy standards, productivity levels, quality & control
measures.
• Support and assist the Team Head / Head of Dept. / Management in managing operational risk
within the respective teams to avoid operational / reputational losses.
• Follow and support the process relating to controls, productivity, and service enhancement.
• Identify and escalate issues to Team Head / Head of Dept. where attentions and senior intervention is required.
• Well communicate with team members and work together as a team.
• Provide, monitor, track and evaluate transaction volumes, key controls, functional checks and
provide daily / weekly / monthly analysis as appropriate to Team Head / Head of Dept. / any other
unit.
• Participate in system testing to implement global strategy and fulfil business needs as and when
required.
• Supports Team Head, Head of Dept. and Head of Operations in all initiatives for the betterment of the organization.
• Perform any other duties which may be assigned from time to time from Team Lead / Team Head /Head of Operations.
• Responsible to ensure personal performance are within department's target range / acceptable level.
Key activities :
Key Performance Indicator (KPI) includes:
• Productivity standards (volume, efficiency rate, accuracy rate, customer service standards, etc.).
• Operational risk management (errors, losses, lapses in policy and procedures, etc.).
• Process enhancements / initiatives with measurable ROI.
• Support new initiatives / migrations / projects.
Formal Education :
University degree / diploma / tertiary education
Specialist Knowledge :
• Sound knowledge of national and international payment transaction management.
• Fresh graduate with related fields.
• Familiar with business principles, operating guidelines, and standard rules would be an advantage.
• Familiar with Compliance, Sanction and Regulatory policies.
• Analytical Skills.
Additional Criteria
• Proficient in English language – both written and spoken.
• Knowledge of Banking Operations – payment environment is preferred.
• Proficient use of MS Office Suite.
• Knowledgeable of CoBa's system / applications would be beneficial.
• Flexibility to shift-work if required.
• Willing to learn new things.
Characteristics
• Carry positive attitude.
• Passionate about the role, high self-drive, hardworking, self-motivated and team player.
• Ability to work independently with minimal supervision.
• Capable of working effectively under pressure as well as meet given deadlines.
• Good interpersonal and communication skills.
• Meticulous and detail orientated.
• Support fair working environment.
-
Corporate Trainee
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time 30,000 - 60,000 per yearWork Location: -Bangsar South, Kuala Lumpur & will relocate to CelcomDigi TowerWorking Hours:Able to work on shift to support New York market, hence the working hours shall be as follows:Normal: 12.00pm - 9.00pm (MYT)Daylight Savings: 1.00pm pm (MYT)Job Overview: -This position supports the Bank's unwavering commitment to maintain professional, client...
-
Corporate Trainee
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Sdn. Bhd. Full time 60,000 - 120,000 per yearJob Purposes:The incumbent will be responsible for the following Services within the team:Perform end to end processing for products such as FX/MM, Derivatives, Securities and Commercial Loan booked in the name of Commerzbank Singapore, Tokyo, China and Frankfurt. This includes timely validation of trade bookings, prompt action on Confirmation matching,...
-
Corporate Trainee
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time 40,000 - 60,000 per yearJob Purpose:The incumbent will be responsible for the following Services within the team:Perform end to end processing for products such as FX/MM, Derivatives, Securities and Commercial Loan booked in the name of Commerzbank Singapore, Tokyo, China and Frankfurt. This includes timely validation of trade bookings, prompt action on Confirmation matching,...
-
Corporate Trainee
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time $30,000 - $60,000 per yearJob purpose:To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in:-Relevant German/international – whichever is stricter – law and regulations.Global policies set forth and the standards communicated by GM-COKey activities:General / Compliance CultureFacilitate compliance of the...
-
Corporate Trainee Trade Finance
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time 30,000 - 50,000 per yearJob Purpose :Handling export Letter of Credit ("L/C") process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards imposed by the Company/Group.Checking workability's and advising Letter of Credit, examination of documents in accordance to the Uniform Customs and Practice and Documentary Credit (UCP 600) and...
-
Corporate Trainee
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Sdn. Bhd. Full time 30,000 - 60,000 per yearJob Purposes:The incumbent will be responsible for the following Services within the team:Handles loan administration tasks for Commerzbank Singapore, Tokyo, China and Frankfurt. i.e., the control and operational aspects, of approved credit transactions.Checks completeness of facility documentation in consultation with the Relationship Managers and...
-
Corporate Trainee
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Sdn. Bhd. Full time 30,000 - 60,000 per yearJob Purposes:The incumbent will be responsible for the following Services within the team:Handles loan administration tasks for Commerzbank Singapore, Tokyo, China and Frankfurt. i.e., the control and operational aspects, of approved credit transactions.Checks completeness of facility documentation in consultation with the Relationship Managers and...
-
Industrial Trainee
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Pembangunan Malaysia Berhad Full time 20,000 - 30,000 per yearElevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryJob DescriptionInternship OpportunityPosition: Industrial TraineeLocation: Menara Bank Pembangunan Plaza Conlay, Jalan Conlay, Kuala Lumpur, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Duration: 3...
-
Graduate Trainee Program
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time 30,000 - 60,000 per yearProgram OverviewOur Graduate Trainee (GT) programs are developed for specific business divisions and are uniquely tailored in collaboration with business leaders. The GT programs serve to develop subject matter experts within their selected divisions, with the aim of creating a holistic young banker at the end of each program. We are currently hiring...
-
Management Trainee
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Precision Communication Technology Malaysia Full time 30,000 - 60,000 per yearCompany DescriptionPrecision Communication Technology Sdn Bhd is a subsidiary of Beijing Precision Communication Technology Co., Ltd., headquartered in Hebei, China. Established in 2018, it is a professional BPO company with a registered capital of RMB 10 million. The core management team has extensive industry experience from well-known call centers and...