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Officer, iCIMB & CCBO - Trade Shared Services (Settlement) MY at CIMB Group Malaysia

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

28 Jul, 26

Salary

0.0

Posted On

29 Apr, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Trade Finance, Data Entry, Swift Alliance, General Ledger, Payment Processing, AML Compliance, Document Management, Multi-tasking, Bank Guarantee Preparation, Settlement Processing

Industry

Banking

Description

1. Ensure accurate data entry in Trade Finance System, CIMB Watchlist and Swift Alliance etc; and related standard letters are accurate. 2. Perform data entry and or approve Trade Finance products request/instructions. 3. Checking GL entries & related payment instruction are in order. 4. Retrieve / Check matured bill for cancellation/settlement. 5. Prepare BG text. 6. Housekeeping & filing of documents are timely and easy to retrieve; 7. Assist peers on delivery of other trade products within the department as and when required. (multi-tasking) 8. Check and approve alerts in AMLA system (with sighted by higher level approval)

Responsibilities

The officer is responsible for accurate data entry in trade finance systems and processing payment instructions. They also handle the settlement of matured bills and perform AML alert monitoring.