Officer, Icimb & Ccbo - Trade Shared Services Sg (trade Processing) My

CIMB Bank

Malaysia, Malaysia
On-site
Trade finance processing
Compliance monitoring
Data entry accuracy
CIMB Bank is seeking an Officer for its Trade Shared Services in Malaysia, focusing on compliance and customer service within trade finance processing. The role involves ensuring timely processing, adherence to policies, and effective communication with customers and internal teams

Matching Summary

Match Score: 75

CIMB Bank is seeking an Officer for its Trade Shared Services in Malaysia, focusing on compliance and customer service within trade finance processing. The role involves ensuring timely processing, adherence to policies, and effective communication with customers and internal teams.

Skills & Requirements

Must-have

  • Trade Finance Processing
  • Compliance Monitoring
  • Data Entry Accuracy
  • Customer Support
  • AML/CFT Screening
  • Document Verification

Nice-to-have

  • Team Collaboration
  • Attention to Detail
  • Time Management
  • Multitasking Ability

Key Requirements

  • Compliance with Trade Finance Policies
  • AML/CFT Screening Experience
  • Data Entry Skills
  • Document Verification Knowledge
  • Communication Skills

Work Rights

Not specified

Tailored Resume

Cover Letter