Operations - Operations Senior Lead - AVP

Reposted Yesterday
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Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
In-Office
Expert/Leader
Fintech • Financial Services
The Role
Oversee trade finance operations, ensuring compliance with policies, managing daily processing of collections and letters of credit, and maintaining stakeholder partnerships.
Summary Generated by Built In
Job Description:

Details of the Division and Team:

Processing of documentary credit checking process and collection, financing and settlement in Trade Finance Operations.

What we will offer you: 

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Flexible work arrangement
  • Corporate group insurance
  • EAP – free and confidential counseling, online work-life resources
  • Comprehensive leave benefits

Your key responsibilities:

  • Handle the day to day processing of Collections, Letter of credit as part of trade operation team, to meet agreed customer service level agreements and review outstanding transactions.
  • Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and regulatory requirements
  • Handle regulatory reporting such as Cash BOP, EALIS & other related reporting as required from time to time.
  • Support and achieve excellent partnership with relevant stakeholders and business
  • Possess adequate understanding of Trade related rules and guidelines as commissioned by ICC (ICC/UCP/URC etc)
  • Good understanding of legal, credit and operational risks in handling of Trade product/services

Your skills and experience:

  • Min. 10 years’ experience in Trade Finance operations
  • Good communication skills (oral and written)
  • Good Team player
  • Good understanding of trade related products
  • Bachelor Degree (or equivalent) from an accredited college or university (or equivalent) or equivalent work experience.

How we’ll support you: 

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. click here  to see what we do.

Deutsche Bank & Diversity

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Top Skills

Regulatory Reporting
Trade Finance
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The Company
HQ: Frankfurt am Main
68,787 Employees

What We Do

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential.

We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity.

Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve.

Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.

If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to and join us!

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