Operations - Documentary Trade Operator - Associate

Deutsche Bank UK

Kuala Lumpur, Malaysia
Document checking
Trade finance operations
Letter of credit processing
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 Collections and Letter of Credit processing, managing compliance with internal policies and regulatory requirements, and supporting business partnerships.
  • 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
  • Trade Finance Operations
  • Letter of Credit processing
  • Collections processing
  • AML/sanction screening
  • Regulatory reporting

Nice-to-have

  • Excellent partnership with stakeholders
  • Continuous learning culture
  • Flexible work arrangements
  • Team player

Key Requirements

  • Minimum 5 years experience in Document Checking
  • Proficiency in UCP, ISBP, URR, Incoterms
  • Bachelor Degree or equivalent work experience

Work Rights

Not specified

Tailored Resume

Cover Letter