Officer, Icimb & Ccbo - Trade Shared Services (trade Operations - Open Account/settlement) My

CIMB Bank

Malaysia, Malaysia
On-site
Trade finance policy compliance
Signature verification
Aml/cft screening
CIMB Bank is seeking an Officer for their Trade Shared Services department, focusing on compliance, customer service, and data processing for Trade Finance products. The role involves ensuring timely processing, adherence to policies, and supporting administrative tasks within the team

Job Summary

  • Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing.
  • Perform document checking under UCP600/ISBP/URDG/URC/Incoterm and Loans compliance checking.
  • Prepare daily/weekly/monthly/SLA Report and monitor and ensure KPIs are met.

Matching Summary

Match Score: 75

CIMB Bank is seeking an Officer for their Trade Shared Services department, focusing on compliance, customer service, and data processing for Trade Finance products. The role involves ensuring timely processing, adherence to policies, and supporting administrative tasks within the team.

Skills & Requirements

Must-have

  • Trade Finance Policy compliance
  • Signature verification
  • AML/CFT screening
  • Document checking UCP600
  • Accurate data entry
  • GL entries checking
  • SLA reporting

Nice-to-have

  • Customer application processing
  • Attend telephone enquiries
  • Handle customer complaints
  • Assist peers multi-tasking
  • Team spirit activities

Key Requirements

  • Trade Finance Policy Manual & Guidelines
  • ICC publications
  • UCP600/ISBP/URDG/URC/Incoterm
  • ISO 9001:2015 adherence

Work Rights

Not specified

Tailored Resume

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