R0423968 Operations - Branch Operations Operator – No Corporate Title

Deutsche Bank UK

Kuala Lumpur, Malaysia
End-to-end processing
Document checking
Aml/sanction screening
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 agreed 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, EAP, 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

  • end-to-end processing
  • document checking
  • AML/sanction screening
  • trade settlements
  • Collections
  • Letter of Credit

Nice-to-have

  • customer service level agreements
  • excellent partnership
  • continuous learning
  • working collaboratively

Key Requirements

  • Bachelor Degree (or equivalent)
  • equivalent work experience
  • Good communication skills
  • Good team player

Work Rights

Not specified

Tailored Resume

Cover Letter