R0423968 Operations - Branch Operations Operator – No Corporate Title

Deutsche Bank

Kuala Lumpur, Malaysia
Document checking
Aml/sanction screening
Trade settlements
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, managing compliance with internal policies and regulatory requirements, and handling regulatory reporting.
  • 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
  • AML/sanction screening
  • trade settlements
  • Collections processing
  • Letter of Credit processing

Nice-to-have

  • excellent partnership with stakeholders
  • continuous learning culture
  • flexible working arrangements

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter