Trade Finance Process Analyst (KL) - (25000052)

• Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set in order to meet the productivity and service standards set.
• Work with team to deliver superior customer service by driving operational performance ie. meeting SLAs - timeliness and accuracy, reducing costs, driving operational efficiency, and reducing operational risks
• Ensure awareness and full compliance of trade finance’s rules, regulations, policies, guidelines, procedures, and practices.
• Provide technical support to Relationship Managers of trade finance related matters.
• Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
• Assist the team management in the development of team members by guiding, coaching, and supporting other team members.
• Support the roll-out of appropriate quality management systems in the and other initiatives by the Bank.
• Ensure due care and diligence is exercised on day-to-day operational matters relating to Trade Based Money Laundering, sanction compliance, transaction screening, by acquiring relevant knowledge and training; thus, providing support to superiors and subordinate.

Qualifications

• Preferably with Diploma or Degree in any discipline
• Self-motivated and able to work as a team.
• Possess positive attitude and willingness to learn.
• Able to work fast, independently and under pressure

Primary Location: Malaysia-Kuala Lumpur-Kuala Lumpur
Other Locations: Malaysia
Job: Trade Finance
Organization: MAL E2P - Trade Finance Ops - Hub (HK) (DH)
Schedule: Permanent
Job Posting: 04-Feb-2025, 3:10:00 A

Please refer the Job description for details