Trade Finance Process Analyst

2 days ago

OCBC Malaysia Menara GE OCBC Full time $30,000 - $60,000 per year
WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Job Description – Trade Finance Process Analyst

1. Perform transaction processing duties as instructed by the team management in accordance with the relevant procedures, guidelines, instructions, and standards set in order to meet the productivity and service standards set.

2. Work with team to deliver superior customer service by driving operational performance ie. meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks.

3. Ensure awareness and full compliance of trade finance's rules, regulations, policies, guidelines, procedures, and practices.

4. Provide technical support to Relationship Managers of trade finance related matters.

5. Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.

6. Assist the team management in the development of team members by guiding, coaching, and supporting other team members.

7. Support the roll-out of appropriate quality management systems in the and other initiatives by the Bank.

8. Ensure due care and diligence is exercised on day-to-day operational matters relating to Trade Based Money Laundering, sanction compliance, transaction screening, by acquiring relevant knowledge and training; thus, providing support to superiors and subordinate.

1. Candidate must possess at least Bachelor's Degree / Professional Degree. Fresh Graduate or 1-2 years working experience in the relevant field.

2. Strong adaptability and a willingness to learn.

3. Strong team player with strong interpersonal an excellent communication skill.

4. Meticulous, quality and service oriented, with the ability to perform critical evaluation and provide effective solutions.

5. Resourceful and able to work effectively under pressure as an individual as well as in a team.

6. Proficient in the use of Microsoft Office tools/applications will be added advantage.

What we offer:


Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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