234 Trade Finance jobs in Malaysia

Your role in HEINEKEN

As a

Manager – Supply Chain Finance , you will focus on providing financial leadership across several key areas, including product costing, manufacturing support, working capital management, and business case assessment. It involves building and coordinating cost accounting metrics, analyzing manufacturing variances, and delivering insights to stakeholders. As a finance business partner to the manufacturing team, the role supports improvement projects, drives timely and accurate reporting, and leads month-end close, forecasts, and budget activities. Additionally, it includes managing strategies to optimize working capital, reviewing inventory and excise duty projections, and contributing to business decision-making through robust case assessments and financial solutions. In this role, you will also 1) Product Costing Establish and monitor standard costing, BOM costing, and variance analysis (standard vs actual). Maintain and update material costs accurately and timely. Perform year-end costing revaluations and annual transfer pricing assessments. Analyze manufacturing variances; communicate findings and suggest improvements. Conduct PPV, inventory movement analysis, and assess risks/opportunities. Review and maintain ad hoc transfer pricing computations for exports and new SKUs. 2) Manufacturing Partner with the supply chain team to provide financial analysis, especially on production variable costs. Oversee day-to-day cost accounting activities and month-end close processes. Prepare journal entries, reconciliations, and adjust pricing provisions as needed. Conduct cost variance analysis, actual vs forecast bridging, and root cause investigations. Lead and support forecasts, budgets, strategic planning, and product costing setup. Present financial and cost analysis reports on supply chain performance (COGS, inventory, working capital). Translate financial data into strategies for cost efficiency and savings. Provide actionable insights to leadership and cross-functional teams. Perform ad hoc finance/accounting tasks as assigned. 3) Working Capital Management Manage excise duty cash flow forecasts, working capital needs, and fund usage. Assess production plans and inventory positions at month/year-end. 4) Business Case Assessment Contribute to supply chain projects with financial and costing expertise. Conduct financial analyses across regions to identify trends, risks, and opportunities. Provide financial insights and scenario modeling to support strategic decisions. Key Requirements:

Education: Undergraduate degree in Accounting or Finance Professional qualification (CIMA/ACCA) preferred Experience: Minimum 5 years of relevant experience in Costing and Management Accounting Language Proficiency: Fluent in spoken and written English (mandatory) Proficiency in other local languages is an added advantage Technical Skills: Proficient in SAP, Microsoft Excel, PowerPoint, Word Experience with Power BI is a plus Functional Competencies: Strong analytical skills Team player with good interpersonal skills Proactive in personal development Takes initiative and action Demonstrates innovation and creative thinking Customer-focused mindset

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Join to apply for the Trade Finance Professional role at Euro Exim Bank

1 day ago Be among the first 25 applicants

Join to apply for the Trade Finance Professional role at Euro Exim Bank

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the International Chamber of Commerce (ICC). Working with a global network of partnerships, we currently have a representative office in London.

The successful candidate will take initiative and be a self-starter and enjoy being part of a dynamic team. This role would ideally suit a diligent and reliable individual who is a team player with well-developed interpersonal skills.

The Role

Your Responsibilities Will Include

• Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance services such as LC (Letter of Credit, SBLC (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade successfully in the global market.
• Identify opportunities (lead generation) and generate sales from your country of residence.
• Build and maintain strong customer relationships and assist with all relevant client checks.
• Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
  
  

Main Features Of The Job

• Freelance basis only (this is NOT a permanent position)
• Working from home in your country of residence (this is NOT an office-based position)
• There is NO investment or fee required from you.
  
  

Ideal Profile

Skills Required

• 1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector
• Highly accomplished in sales and lead generation
• Excellent communication and negotiation skills
• An understanding of KYC, AML, and PEPs is advantageous
• Outstanding academic performance
• Accuracy, diligence, and a high level of attention to detail
• A mobile phone, a PC with internal or external webcam capability, and reliable internet
  
  

What's on Offer?

• Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
• The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The Job

Seniority level

• Seniority level Entry level

Employment type

• Employment type Part-time

Job function

• Job function Finance and Sales
• Industries Wholesale Import and Export, Banking, and Business Consulting and Services

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Sign in to set job alerts for “Trade Finance Specialist” roles. CLIENT OPERATIONS & DUE DILIGENCE ANALYST

Mid Valley City, Federal Territory of Kuala Lumpur, Malaysia 4 days ago

AML Analyst - CDD / TM (Fintech / Crypto / Web3)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months ago

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Join to apply for the

Trade Finance Professional

role at

Euro Exim Bank 1 day ago Be among the first 25 applicants Join to apply for the

Trade Finance Professional

role at

Euro Exim Bank Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the International Chamber of Commerce (ICC). Working with a global network of partnerships, we currently have a representative office in London.

The successful candidate will take initiative and be a self-starter and enjoy being part of a dynamic team. This role would ideally suit a diligent and reliable individual who is a team player with well-developed interpersonal skills.

The Role

Your Responsibilities Will Include

Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance services such as LC (Letter of Credit, SBLC (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade successfully in the global market. Identify opportunities (lead generation) and generate sales from your country of residence. Build and maintain strong customer relationships and assist with all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.

Main Features Of The Job

Freelance basis only (this is NOT a permanent position) Working from home in your country of residence (this is NOT an office-based position) There is NO investment or fee required from you.

Ideal Profile

Skills Required

1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector Highly accomplished in sales and lead generation Excellent communication and negotiation skills An understanding of KYC, AML, and PEPs is advantageous Outstanding academic performance Accuracy, diligence, and a high level of attention to detail A mobile phone, a PC with internal or external webcam capability, and reliable internet

What's on Offer?

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The Job

Seniority level

Seniority level Entry level Employment type

Employment type Part-time Job function

Job function Finance and Sales Industries Wholesale Import and Export, Banking, and Business Consulting and Services Referrals increase your chances of interviewing at Euro Exim Bank by 2x Sign in to set job alerts for “Trade Finance Specialist” roles.

CLIENT OPERATIONS & DUE DILIGENCE ANALYST

Mid Valley City, Federal Territory of Kuala Lumpur, Malaysia 4 days ago AML Analyst - CDD / TM (Fintech / Crypto / Web3)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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Job Purpose and Impact

We are seeking a highly capable and collaborativeManufacturing Supply Chain Finance Analyst to support financial planning, analysis, and reporting across the manufacturing supply chain. This role is critical in managing and consolidating complex financial and operational data to drive strategic decisions.Strong data management skills are a must , along with the ability to conduct complex financial analyses across regions and make informed decisions based on key financial insights.

Key Accountabilities

• Data Management & Consolidation (Must-Have):
• Own the end-to-end process of collecting, cleaning, consolidating, and validating financial and operational data from ERP.
• Ensure data consistency and integrity across platforms to support accurate reporting and analysis.
• Develop and maintain structured databases, data models, and automated reporting tools.
• Financial Analysis & Reporting:
• Prepare and present financial reports related to manufacturing supply chain performance, including COGS, inventory valuation, and working capital.
• Conductcomplex financial analyses across regions , identifying trends, risks, and opportunities to support strategic planning.
• Decision Support:
• Make informed decisions using key financial information , providing actionable insights to leadership and cross-functional teams.
• Translate financial data into operational strategies that improve efficiency and reduce costs.
• Forecasting & Budgeting:
• Support the development of manufacturing supply chain budgets and forecasts by providing accurate historical data and predictive insights.
• Collaborate with finance and operations teams to align financial plans with business objectives.
• Cross-Functional Collaboration & Stakeholder Partnership:
• Act as a strategic partner to operations, procurement, logistics, and finance teams.
• Foster strong relationships across departments and regions to support continuous improvement and informed decision-making.
• Performance Monitoring & Risk Management:
• Develop dashboards and KPIs to monitor supply chain financial performance.
• Identify financial risks and support mitigation strategies through data-driven insights.

Qualifications

• Bachelor’s degree in Finance, Accounting, Data Analytics, or a related field. CPA, CMA, or MBA is a plus.
• Minimum5 years of experience in supply chain finance or manufacturing finance, with astrong emphasis on data management and financial analysis .
• Advanced proficiency inExcel, Power Query, Power BI, Tableau , or similar data tools.
• Experience with ERP systems (e.g., SAP) and manufacturing data environments.
• Strong analytical, communication, and interpersonal skills.
• Proven ability to collaborate across functions and influence stakeholders.

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**Job Purpose and Impact**
We are seeking a highly capable and collaborative **Manufacturing Supply Chain Finance Analyst** to support financial planning, analysis, and reporting across the manufacturing supply chain. This role is critical in managing and consolidating complex financial and operational data to drive strategic decisions. **Strong data management skills are a must** , along with the ability to conduct complex financial analyses across regions and make informed decisions based on key financial insights.
**Key Accountabilities**
+ **Data Management & Consolidation (Must-Have):**
+ Own the end-to-end process of collecting, cleaning, consolidating, and validating financial and operational data from ERP.
+ Ensure data consistency and integrity across platforms to support accurate reporting and analysis.
+ Develop and maintain structured databases, data models, and automated reporting tools.
+ **Financial Analysis & Reporting:**
+ Prepare and present financial reports related to manufacturing supply chain performance, including COGS, inventory valuation, and working capital.
+ Conduct **complex financial analyses across regions** , identifying trends, risks, and opportunities to support strategic planning.
+ **Decision Support:**
+ **Make informed decisions using key financial information** , providing actionable insights to leadership and cross-functional teams.
+ Translate financial data into operational strategies that improve efficiency and reduce costs.
+ **Forecasting & Budgeting:**
+ Support the development of manufacturing supply chain budgets and forecasts by providing accurate historical data and predictive insights.
+ Collaborate with finance and operations teams to align financial plans with business objectives.
+ **Cross-Functional Collaboration & Stakeholder Partnership:**
+ Act as a strategic partner to operations, procurement, logistics, and finance teams.
+ Foster strong relationships across departments and regions to support continuous improvement and informed decision-making.
+ **Performance Monitoring & Risk Management:**
+ Develop dashboards and KPIs to monitor supply chain financial performance.
+ Identify financial risks and support mitigation strategies through data-driven insights.
**Qualifications**
+ Bachelor's degree in Finance, Accounting, Data Analytics, or a related field. CPA, CMA, or MBA is a plus.
+ Minimum **5 years of experience** in supply chain finance or manufacturing finance, with a **strong emphasis on data management and financial analysis** .
+ Advanced proficiency in **Excel, Power Query, Power BI, Tableau** , or similar data tools.
+ Experience with ERP systems (e.g., SAP) and manufacturing data environments.
+ Strong analytical, communication, and interpersonal skills.
+ Proven ability to collaborate across functions and influence stakeholders.

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Direct message the job poster from Commerz Global Service Solutions

Human Resources Specialist at Commerz Global Service Solutions

Job Purpose :

• Possess in-depth knowledge of Trade Finance and Services operations, specifically with respect to Letter of Credit and Documentary Collection.
• In-depth knowledge and keep up to date with Trade Finance and Services governing rules such UCP, ISP, URC, ISBP Anti Money Laundering Guidelines and screenings, Sanction Regulations, and any other related policies that may come into effect from time to time), industry standard, internal bank policies, local and international landscape.
• The Head of Trade Finance assumes full responsibility for Letter of Credit Handling and Documentary Collection. This includes daily reviews to ensure that transactions are processed timely, accurately, and efficiently.
• Ensure Key Performance Indicators (KPI) are observed, and efforts are aligned to meet the required expectation – deliver high quality services to our business partners, adherence to SLA and TAT, while maintaining process efficiency, accuracy standards, productivity levels, quality & control measures, and people management.
• Actively identify process improvement opportunities and innovative ideas to enhance the quality of deliverables.
• Supports CEO & COO in all initiatives for the betterment of the organization.
• Identify, evaluate and provide/suggest training requirements to ensure staff are equipped with sufficient knowledge, skills, and tools to perform their daily tasks effectively
• To support and contribute to the enhancement and development of organization.
• Ensure compliance with regulations and other relevant guidelines.
• Identify areas of potential improvements, cost-saving, and recommendation for changes (if any) or enhancement to overall business framework.
• Developing culture, vision, and mission of the organization.
• Monitor process execution and performance outcomes and measure against KPI targets.
• Successful leadership and management in line with the values of CGSS.

Key Activities :

Key Performance Indicator (KPI) includes:

• Productivity standards (volume, efficiency rate, accuracy rate, customer service standards, etc.).
• Operational risk management (errors, losses, lapses in policy and procedures, etc.).
• People management (talent development, succession planning, resource management and planning, employee welfare).
• Process enhancements / initiatives with measurable ROI.

Formal Education :

University degree / diploma / tertiary education

Specialist Knowledge (work experience, further qualification) :

• Senior Manager with at least 5 years of working experience with Trade Finance and Services operations and in managing a team.
• Familiar with business principles, operating guidelines, and standard rules i.e. UCP, ISBP, Incoterms, URR, etc.
• Familiar with KYC, Compliance, Sanction and Regulatory policies

Additional criteria:

• Proficient in English language – both written and spoken.
• Knowledge of another language would be an added advantage.
• Knowledge of country-specific characteristics such as Trade Finance and Services operating environment is preferred.
• Proficient use of MS Office Suite.
• Knowledge of Trade Finance applications – Codoka/Phoenix would be beneficial.
• Flexibility to shift-work if required.

Characteristics:

• Passionate about the role, high self-drive, hardworking, self-motivated and team player.
• Ability to work independently with minimal supervision.
• Capable of working effectively under pressure as well as meet given deadlines.
• Good interpersonal and communication skills.
• Meticulous and detail orientated.
• Leadership
• Decision Making
• Customer and service orientation
• Change orientation.
• Planning and organization

Selection Technical Skills

• Certified Documentary Credit Specialist (CDCS)
• Knowledge in business process improvement, streamlining, standardization.
• Experience in people management.
• Ability to guide and develop staff.

Seniority level

• Seniority level Director

Employment type

• Employment type Full-time

Job function

• Job function Management, Finance, and Business Development
• Industries International Trade and Development, Banking, and Financial Services

Referrals increase your chances of interviewing at Commerz Global Service Solutions by 2x

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Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago

Category & Commercial Strategic Planning Lead

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago

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Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Commerz Global Service Solutions Human Resources Specialist at Commerz Global Service Solutions

Job Purpose : Possess in-depth knowledge of Trade Finance and Services operations, specifically with respect to Letter of Credit and Documentary Collection. In-depth knowledge and keep up to date with Trade Finance and Services governing rules such UCP, ISP, URC, ISBP Anti Money Laundering Guidelines and screenings, Sanction Regulations, and any other related policies that may come into effect from time to time), industry standard, internal bank policies, local and international landscape. The Head of Trade Finance assumes full responsibility for Letter of Credit Handling and Documentary Collection. This includes daily reviews to ensure that transactions are processed timely, accurately, and efficiently. Ensure Key Performance Indicators (KPI) are observed, and efforts are aligned to meet the required expectation – deliver high quality services to our business partners, adherence to SLA and TAT, while maintaining process efficiency, accuracy standards, productivity levels, quality & control measures, and people management. Actively identify process improvement opportunities and innovative ideas to enhance the quality of deliverables. Supports CEO & COO in all initiatives for the betterment of the organization. Identify, evaluate and provide/suggest training requirements to ensure staff are equipped with sufficient knowledge, skills, and tools to perform their daily tasks effectively To support and contribute to the enhancement and development of organization. Ensure compliance with regulations and other relevant guidelines. Identify areas of potential improvements, cost-saving, and recommendation for changes

(if any)

or enhancement to overall business framework. Developing culture, vision, and mission of the organization. Monitor process execution and performance outcomes and measure against KPI targets. Successful leadership and management in line with the values of CGSS. Key Activities : Key Performance Indicator (KPI) includes: Productivity standards (volume, efficiency rate, accuracy rate, customer service standards, etc.). Operational risk management (errors, losses, lapses in policy and procedures, etc.). People management (talent development, succession planning, resource management and planning, employee welfare). Process enhancements / initiatives with measurable ROI. Formal Education : University degree / diploma / tertiary education Specialist Knowledge (work experience, further qualification) : Senior Manager with at least 5 years of working experience with Trade Finance and Services operations and in managing a team. Familiar with business principles, operating guidelines, and standard rules i.e. UCP, ISBP, Incoterms, URR, etc. Familiar with KYC, Compliance, Sanction and Regulatory policies Additional criteria: Proficient in English language – both written and spoken. Knowledge of another language would be an added advantage. Knowledge of country-specific characteristics such as Trade Finance and Services operating environment is preferred. Proficient use of MS Office Suite. Knowledge of Trade Finance applications – Codoka/Phoenix would be beneficial. Flexibility to shift-work if required. Characteristics: Passionate about the role, high self-drive, hardworking, self-motivated and team player. Ability to work independently with minimal supervision. Capable of working effectively under pressure as well as meet given deadlines. Good interpersonal and communication skills. Meticulous and detail orientated. Leadership Decision Making Customer and service orientation Change orientation. Planning and organization Selection Technical Skills Certified Documentary Credit Specialist (CDCS) Knowledge in business process improvement, streamlining, standardization. Experience in people management. Ability to guide and develop staff. Seniority level

Seniority level Director Employment type

Employment type Full-time Job function

Job function Management, Finance, and Business Development Industries International Trade and Development, Banking, and Financial Services Referrals increase your chances of interviewing at Commerz Global Service Solutions by 2x Sign in to set job alerts for “Head of Trade Finance” roles.

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Category & Commercial Strategic Planning Lead

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services posted or offered at any of these third party web-sites. By creating a link to these third party web-sites, OCBC does not endorse or recommend any products or services offered or information contained on those web-sites or information fed by these third parties nor is OCBC liable for any failure of products or services offered or advertised at any of these third party web-sites. OCBC Group shall in no event be liable for any damages, loss or expense including without limitation, direct, indirect, special, or consequential damage, or economic loss arising from or in connection with any use of or access to any other website linked to this website, any system, server or connection failure, error, omission, interruption, delay in transmission, or computer virus and any services, products, information, data, software or other material obtained from this website or from any other website linked to this website. Any hyperlinks to any other websites are not an endorsement or verification of such websites and such websites should only be accessed at the user’s own risks. This exclusion clause shall take effect to the fullest extent permitted by law.

You further consent to Oversea-Chinese Banking Corporation Limited, its related corporations (collectively, the "OCBC Group"), and their respective business partners and agents (collectively, the “OCBC Representatives”) collecting, using and disclosing your personal data for purposes reasonably required by the OCBC Group and the OCBC Representatives to enable them to process your employment application and assess your suitability for the position which you are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood.

Trade Finance Process Analyst (KL) page is loadedTrade Finance Process Analyst (KL) Apply remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply) job requisition id JR0001693WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

Process Management Specialist

Why Join
Imagine being part of a team that streamlines processes, boosts efficiency, and drives business growth. As a Trade Finance Process Analyst at OCBC, you'll play a key role in transforming our operations and making a real impact on our customers' lives. You'll have the opportunity to work on exciting projects, collaborate with various teams, and develop your skills in a dynamic environment.

How you succeed
To excel in this role, you'll need to be a process improvement expert who can analyze complex workflows, identify areas for improvement, and implement effective solutions. You'll work closely with stakeholders to understand their needs, design and implement process changes, and monitor their impact. Your ability to communicate complex ideas simply and influence others will be crucial to your success.

What you do

- 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.

Who you are
- A degree in Business Administration, Operations Management, or a related field
- Proven track record of process improvement and implementation
- Strong analytical and problem-solving skills, with the ability to think creatively
- Excellent communication and interpersonal skills, with the ability to influence stakeholders
- Experience with process mapping tools and techniques, such as Lean or Six Sigma

Who We Are
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation.
But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Similar Jobs (5) Trade Finance Process Analyst (KL) remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply)Trade Finance Process Analyst remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply)Trade Finance Process Analyst remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply)

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

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You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services posted or offered at any of these third party web-sites. By creating a link to these third party web-sites, OCBC does not endorse or recommend any products or services offered or information contained on those web-sites or information fed by these third parties nor is OCBC liable for any failure of products or services offered or advertised at any of these third party web-sites. OCBC Group shall in no event be liable for any damages, loss or expense including without limitation, direct, indirect, special, or consequential damage, or economic loss arising from or in connection with any use of or access to any other website linked to this website, any system, server or connection failure, error, omission, interruption, delay in transmission, or computer virus and any services, products, information, data, software or other material obtained from this website or from any other website linked to this website. Any hyperlinks to any other websites are not an endorsement or verification of such websites and such websites should only be accessed at the user’s own risks. This exclusion clause shall take effect to the fullest extent permitted by law. You further consent to Oversea-Chinese Banking Corporation Limited, its related corporations (collectively, the "OCBC Group"), and their respective business partners and agents (collectively, the “OCBC Representatives”) collecting, using and disclosing your personal data for purposes reasonably required by the OCBC Group and the OCBC Representatives to enable them to process your employment application and assess your suitability for the position which you are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood. Trade Finance Process Analyst (KL) page is loaded Trade Finance Process Analyst (KL) Apply remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply) job requisition id JR0001693

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

Process Management Specialist

Why Join Imagine being part of a team that streamlines processes, boosts efficiency, and drives business growth. As a Trade Finance Process Analyst at OCBC, you'll play a key role in transforming our operations and making a real impact on our customers' lives. You'll have the opportunity to work on exciting projects, collaborate with various teams, and develop your skills in a dynamic environment.

How you succeed To excel in this role, you'll need to be a process improvement expert who can analyze complex workflows, identify areas for improvement, and implement effective solutions. You'll work closely with stakeholders to understand their needs, design and implement process changes, and monitor their impact. Your ability to communicate complex ideas simply and influence others will be crucial to your success.

What you do - 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.

Who you are - A degree in Business Administration, Operations Management, or a related field - Proven track record of process improvement and implementation - Strong analytical and problem-solving skills, with the ability to think creatively - Excellent communication and interpersonal skills, with the ability to influence stakeholders - Experience with process mapping tools and techniques, such as Lean or Six Sigma

Who We Are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What we offer Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers. What we offer: Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers. Similar Jobs (5)

Trade Finance Process Analyst (KL) remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply) Trade Finance Process Analyst remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply) Trade Finance Process Analyst remote type Onsite locations OCBC Malaysia, Menara GE2 time type Full time posted on Posted Yesterday time left to apply End Date: August 31, 2025 (30+ days left to apply) If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

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