MGR, Trade Ops Officer- BA

3 days ago

Greater Kuala Lumpur, Malaysia UOB Full time 24,000 - 180,000 per year

About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

  • Process Trade Finance transactions such as Letter of Credit, Import and Export Financing, Bankers Acceptances, Bank Guarantee, Documentary Collection, etc.
  • Ensure handling of shipping documents and all trade financing are in compliance with policies, rules, guidelines, Standard Operating Procedures and Service Level Agreements
  • Ensure care and due diligence is exercised on day to day operational matters in relation to AML/CFT procedures and regulatory requirements
  • Attend to queries from internal & external customers
  • Acquire relevant knowledge and training while performing the day to day operations and provide advisory support to internal and external customers, when required
  • Handle ad hoc duties as and when assigned by Team Leader/Management

Roles And Responsibilities

  • Process and approve (where authorized) relevant transactions guided by the operating procedures and standards set.
  • Ensure that the processing turnaround standards are achieved and that transactions are processed accurately and correctly.
  • Ensure awareness and full compliance of all laid down rules, policies, guidelines, procedures, practices and code of conduct imposed by the organization.
  • Establish and maintain close working relationship with Business, branches and other departments in the organization to facilitate the smooth running and processing of the day to day operations.
  • Assist the team management in overseeing the daily operations of the team and contribute towards meeting the team's objectives

Requirements

  • Possess a degree
  • At least 3-4 years of relevant working experience
  • Good communication and interpersonal skills
  • Self-motivated, team player with the ability to work independently under tight timelines
  • High level of accuracy and ability to work under pressure

Additional Requirements
Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

  • Trade Ops, LC Advising

    22 hours ago

    Greater Kuala Lumpur, Malaysia UOB Full time 60,000 - 120,000 per year

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • AVP, Trade Ops-LC

    23 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time 120,000 - 240,000 per year

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Dealing & Trading Ops Specialist- Hybrid

    1 week ago

    Kuala Lumpur, Malaysia Trinity Workforce Solution Sdn Bhd Full time

    **Role: Dealing & Trading Ops Specialist** **Exp: 3 to 5 Years** **Location: KL, Malaysia** **Mode: Hybrid** **Description**: Minimum 3-5 years of continuous experience in a trading risk management / dealing role at a reputable Spreadbet/FX/ CFD broker - Knowledge of multiple asset classes, including Spreadbets, CFDs, FX, Equities and Cryptos - Educated...

  • Mgr, Middle Office

    5 days ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 31929 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 16 Jun 2025 **Job Summary** - Centre of Excellence for APAC build out across all products. - Trade capture and life cycling of structured products. - Understanding and learn to manage query remediation, trade...

  • Manager - Trade Ops

    3 days ago

    Kuala Lumpur, Malaysia UOB Innovation Hub 2 Sdn. Bhd. Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...

  • HR & Office Manager

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Trade Nation Full time 60,000 - 80,000 per year

    We are looking for a reliable and organised Office & HR Manager to support the smooth running of our Kuala Lumpur office. This role will provide day-to-day support across finance, HR, payroll, and general administration functions.You will work closely with the UK HR team to support all HR-related activities in Malaysia, ensuring alignment with global...

  • Trade Finance Officer

    3 days ago

    Greater Kuala Lumpur, Malaysia HTC Global Services Full time 3,600,000 - 4,200,000 per year

    Key Skills / Knowledge and BehaviorsBasic accounting knowledgeProficiency in MS Office, especially ExcelAbility to work independently and meet deadlinesDetail-oriented and accurate, with analytical skills for data validation.Good communication and problem-solving skillsJob Description (JD)Provide effective system support and ensure successful delivery of...

  • Internship 2026 at TRADING DIGITAL

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia PETRONAS Full time 30,000 - 60,000 per year

    DescriptionAs an Intern for TRMS Ops, you will be an integral part of our PTLCL Uni Service Management department. Your primary focus will be to assist the team in performing regular tasks, identifying areas for service improvement, and updating user-facing documentation. Additionally, you will contribute to reporting and data analysis, ensuring the team's...

  • MGR, Processing Officer, Money Market

    3 days ago

    Greater Kuala Lumpur, Malaysia UOB Full time $120,000 - $144,000 per year

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Sr. Associate-Accounting Ops

    3 days ago

    Greater Kuala Lumpur, Malaysia Teknowiz Full time 40,000 - 60,000 per year

    Urgently hiring for one of our direct clients in Malaysia.Job Title- Sr. Associate- Accounting OpsLocation- KL Sentral (Onsite)Type- 12-Months (Contract)OverviewThis role require someone who can manage all aspects of the client's IBA Debtors and Creditors ledgers in an effective and efficient manner across Asia Pacific region. On top of that, managing bureau...