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

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

12 Sep, 26

Salary

0.0

Posted On

14 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Trade Finance, Compliance, AML/CFT Screening, UCP600, ISBP, Data Entry, SLA Management, Document Checking, Swift Alliance, Silverlake Trade, Vessel Screening, Reporting, Customer Service, Risk Management, Bank Guarantee Preparation, General Ledger Checking

Industry

Banking

Description

COMPLIANCE AND CUSTOMER SERVICE 1. Ensure same day delivery processing time for Trade Finance products from submission time by TSD until completion of processing. 2. Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA. 3. Ensure the following are met upon processing of customer’s application: • Signature verification of TSD’s officers • Screening application • Conform to ICC publications, Bank’s policies, procedures and guidelines • To perform AML/CFT and Vessel screening and escalate to TSD if required 4. Updating of Daily Incoming Register. 5. Attend to telephone enquiries and reply to swift/mails enquiries when required. 6. Handle TSD Singapore / 3rd party / Loan Owner’s query / complaint promptly. 7. Escalate to TSD via email for any incompliance for the above. 8. Perform document checking under UCP600/ISBP and Loans compliance checking. DATA PROCESSING / RELEASING 1. Ensure accurate data entry in Silverlake Trade (STFS), AMLA 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). ADMINISTRATIVE 1. Prepare daily / weekly / monthly / SLA Report. 2. Monitor and ensure KPIs are met. 3. Motivate staff / peers (if applicable). 4. Participate & ensure compliance to 4 S initiatives. 5. Timely submission of Reports i.e. SLA, CUR, MAS reports, Month End Report & etc. 6. Handle additional functions, ad hoc assignment or projects related to Trade System or Trade Finance. 7. To perform Testing of System related matters as and when required. 8. Perform data entry for Capacity Utilization Rate (CUR). 9. Participant on activities done by the team for enhanced team spirit. 10. Any other responsibilities / tasks as assigned by the Management and as per Business requirement from time to time.

Responsibilities

Responsible for the processing and delivery of Trade Finance products while ensuring strict compliance with bank policies, ICC publications, and AML/CFT guidelines. The role involves accurate data entry into trade systems, handling customer inquiries, and preparing regulatory reports.