IT Business Analyst Trade and Finance

1 day ago

Kuala Lumpur, Kuala Lumpur, Malaysia Ethereal Digital Full time 90,000 - 120,000 per year

Industry:
Banking

Employement type :
12 month contract

Responsibilities

  • Lead the end-to-end delivery of the Trade Finance System project, including gathering and documenting business requirements, reviewing functional specifications, preparing and executing UAT test scripts, and supporting implementation and post-production activities.
  • UAT Support:
    Drive UAT planning and execution, ensuring test cases reflect real-world trade operations scenarios and validating system functionality against business needs.
  • Stakeholder Collaboration:
    Work closely with Trade Operations, Product, Technology, and Compliance teams to ensure system requirements align with operational workflows and regulatory standards.
  • System Enhancements:
    Prioritize and manage system enhancements based on feedback from Trade Operations and other stakeholders, ensuring continuous improvement and operational efficiency.
  • Documentation & Compliance:
    Review trade finance documentation and transactions for accuracy and compliance with international trade regulations and internal policies.
  • Policy & Process Development:
    Contribute to the development and refinement of trade finance policies, SOPs, and best practices, incorporating system capabilities and operational insights.
  • Issue Resolution:
    Investigate and resolve operational issues related to trade finance transactions, ensuring timely and accurate processing.
  • Cross-Functional Coordination:
    Liaise with internal departments such as Risk, Compliance, and Operations to ensure seamless transaction processing and system integration.
  • Training & Enablement:
    Conduct training sessions for internal teams and clients on system usage and trade finance processes, leveraging operational expertise.
  • System Utilization:
    Use trade finance platforms to monitor, process, and report on transactions, ensuring alignment with operational procedures.

Requirements:

  • Degree in Information Technology, Business, Finance, or related disciplines.
  • Minimum 3–6 years of experience, preferably in Trade Operations or Trade Finance, with exposure to system implementation or business analysis.

Skills & Competencies:

  • Strong analytical and problem-solving skills.
  • Experience in project management or system implementation is an advantage.
  • Deep understanding of Trade Finance products (e.g., Letters of Credit, Guarantees, Collections, Open Account, Financing).
  • Familiarity with trade operations workflows and regulatory requirements.
  • Excellent communication and stakeholder management skills.
  • Ability to manage multiple priorities and deliver under tight deadlines.
  • Proactive, detail-oriented, and results-driven.
  • Strong team player with self-initiative and adaptability.

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