Business Analyst-Transaction Banking

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia verinon Full time 84,000 - 108,000 per year

Key Responsibilities:

  • Project Oversight:

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:

  • Education:

Degree in Information Technology, Business, Finance, or related disciplines.

  • Experience:

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.

Job Type: Contract

Contract length: 12 months

Pay: RM7, RM9,000.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Work Location: On the road

  • Head, Transaction Banking

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 13,200 - 164,800 per year

    About the RoleWe are seeking a dynamic and experienced Head, Transaction Banking – Government & GLC Sales & Service (Circle Lead) to lead the TB4–Government & GLCs business within Group Transaction Banking. In this role, you will oversee Islamic non-retail deposits, drive strategic business growth, and enhance product profitability across Government and...

  • Transaction Monitoring Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services (TCS) Full time 80,000 - 120,000 per year

    About TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.Please find the job description below.Job Title: Transaction Monitoring AnalystLocation: Kuala Lumpur, MalaysiaExpectations from the RoleCommunication, time management and teamwork are clearly essential for the...

  • Transaction Monitoring Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full time 80,000 - 120,000 per year

    About TCS:Join Tata Consultancy Services, Asia Pacific and be part of an organization committed to sustainable development for our future. TCS follows the Tata group philosophy of building sustainable businesses that are rooted in the community and demonstrate care for the environment. Our unique values position us to combine a purpose-driven worldview with...

  • Financial Crime Transaction Monitoring Analyst

    5 hours ago

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

    This role is under iCIMB (M) Sdn Bhd (MSC status) and supports the Singapore Nearshoring Team. The position follows Singapore working hours and observes Singapore public holidays.Job Purpose:The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to...

  • Business Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia PAN ASIA SOFTWARE SOLUTIONS SDN BHD Full time 60,000 - 80,000 per year

    GreetingsWe have an Immediate Openings Business Analyst - Trade Finance Frontend Implementation | Transaction Banking with our reputed Client.Work Location: MalaysiaExp: 3+ yearsJob Description (JD)Transaction Banking offers a comprehensive suite of cash management and trade finance solutions to business and corporate clients. We are seeking a Business...

  • Business Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hexa Business Full time $60,000 - $120,000 per year

    Key Responsibilities:Project Oversight: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...

  • Technical Business Analyst – Banking Domain

    4 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tentacle Infotech Full time $60,000 - $120,000 per year

    Job Title: Technical Business Analyst – Banking DomainCompetencies and SkillsBachelor's Degree or Professional Qualification in Information Technology or a related field.Minimum 6–7 years of working experience, preferably in the banking or financial services sector.Strong technical knowledge in Java, WebLogic, Linux, and Oracle Database.Familiarity with...

  • AVP, Transaction Surveillance Analyst, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Jobs via eFinancialCareers Full time 40,000 - 50,000 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...

  • VP2, Transaction Surveillance Analyst, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Jobs via eFinancialCareers 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...

  • Business Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hexa Business Full time 60,000 - 120,000 per year

    Key Skills / Knowledge and BehaviorsStrong hands-on experience with Power Apps (Canvas, Model-Driven, Dataverse).Expertise in Power Automate for workflow automation.Knowledge of Power BI for reporting and dashboards (added advantage).Understanding of Microsoft 365 ecosystem (SharePoint, Teams, Outlook integration).Experience with API integration, Azure...