Operations - Documentary Trade Operator - Associate

Deutsche Bank

Kuala Lumpur, Malaysia
Document checking under letter of credit
Trade finance operations
Icc/ucp,urc and etc.
The Trade Finance Operations team manages the end-to-end processing of international trade transactions, ensuring compliance with regulations and accuracy in documentation

Job Summary

  • The Trade Finance Operations team manages the end-to-end processing of international trade transactions, ensuring compliance with regulations and accuracy in documentation.
  • Key responsibilities include handling the day-to-day processing of Collections and Letters of Credit to meet customer service level agreements and managing compliance with internal policies and regulatory requirements.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering flexible work arrangements, corporate group insurance, and comprehensive leave benefits.

Matching Summary

The Trade Finance Operations team manages the end-to-end processing of international trade transactions, ensuring compliance with regulations and accuracy in documentation.

Skills & Requirements

Must-have

  • Document Checking under Letter of Credit
  • Trade Finance Operations
  • ICC/UCP,URC and etc.
  • AML/sanction screening
  • trade settlements

Nice-to-have

  • flexible work arrangement
  • continuous learning culture
  • team player
  • work-life resources

Key Requirements

  • Minimum 5 years’ experience
  • UCP, ISBP, URR, Incoterms
  • Bachelor Degree or equivalent work experience

Work Rights

Not specified

Tailored Resume

Cover Letter