Senior Consultant | Banking and Financial Services
Job Description :
Efficiently manage and process a wide range of trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Documentary Collections, and Trade Loans.
Ensure timely and accurate execution in compliance with internal policies, regulatory standards, and international trade finance rules such as UCP 600 and ISBP.
Conduct thorough verification of trade documents to ensure completeness and adherence to governing regulations.
Collaborate with counterparties and internal stakeholders to resolve inquiries and operational issues, ensuring smooth transaction flow.
Maintain precise records of all trade finance activities, including daily reconciliation and audit readiness.
Support continuous improvement initiatives to enhance operational efficiency and ensure seamless trade finance operations.
Job Requirements :
At least 3 years’ experience in Trade Finance Operations.
Solid knowledge of UCP 600, ISBP, URC, URR, and Incoterms.
Familiar with AML / CFT guidelines for trade finance.
Detail-oriented with strong analytical and problem‑solving skills.
Effective communicator and team player, able to work independently.
Proficient in Microsoft Office.
Bachelor’s degree in a relevant field.
Industry certifications (e.g., CDCS, CITF, CSDG) are an advantage.
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Operation • Kuala Lumpur, Kuala Lumpur, Malaysia
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