Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
- Posted 13 October 2025
- SalaryNegotiable
- LocationKuala Lumpur
- Job type Permanent
- DisciplineBanking & Financial Services
- Reference554322_1760289041
Back to jobs
Trade Finance Operations
Job description
Job Description:
- Efficiently manage and process a wide range of trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Documentary Collections, and Trade Loans.
- Ensure timely and accurate execution in compliance with internal policies, regulatory standards, and international trade finance rules such as UCP 600 and ISBP.
- Conduct thorough verification of trade documents to ensure completeness and adherence to governing regulations.
- Collaborate with counterparties and internal stakeholders to resolve inquiries and operational issues, ensuring smooth transaction flow.
- Maintain precise records of all trade finance activities, including daily reconciliation and audit readiness.
- Support continuous improvement initiatives to enhance operational efficiency and ensure seamless trade finance operations.
Job Requirements:
- At least 3 years' experience in Trade Finance Operations.
- Solid knowledge of UCP 600, ISBP, URC, URR, and Incoterms.
- Familiar with AML/CFT guidelines for trade finance.
- Detail-oriented with strong analytical and problem-solving skills.
- Effective communicator and team player, able to work independently.
- Proficient in Microsoft Office.
- Bachelor's degree in a relevant field.
- Industry certifications (e.g., CDCS, CITF, CSDG) are an advantage.
