Trade Finance Operations Analyst - NCT

Posted 8 Days Ago
Be an Early Applicant
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
In-Office
Entry level
Fintech • Financial Services
The Role
Process day-to-day trade finance transactions (letters of credit, guarantees, invoices), ensure documentation accuracy and regulatory/compliance adherence, perform AML/sanctions screening, support regulatory reporting, and collaborate with stakeholders to resolve outstanding transactions and maintain service levels.
Summary Generated by Built In
Job Description:

Details of the Division and Team:

Trade Finance Operations team manages the end-to-end processing of international trade transactions, ensuring compliance with regulations and accuracy in documentation. They handle instruments like letters of credit, guarantees, and invoices, mitigating risks for buyers and sellers. Key tasks include document checking, AML/sanction screening, and facilitating trade settlements.

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 all products in Trade Operation team, to meet agreed customer service level agreements and review outstanding transactions.

  • Manage and ensure compliance (KOP, Ops Manual and etc.) with internal policies and audit plus regulatory requirements.

  • Handle regulatory and other related reporting as required from time to time.

  • Support and achieve excellent partnership with relevant stakeholders and business.

  • Possessing adequate understanding of Trade related rules and guidelines as commissioned by ICC (ICC/UCP, URC and etc) will be an advantage.

Your skills and experience:

  • Bachelor’s degree (or equivalent) from an accredited college or university (or equivalent) or equivalent work experience

  • Good communication skills (oral and written)

  • Good team player

  • Strong Attention to Detail and Accuracy.

  • Good understanding of trade-related products will be an advantage.

  • Fresh graduates encouraged to apply.

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.

Skills Required

  • Bachelor's degree or equivalent work experience
  • Good oral and written communication skills
  • Ability to work effectively in a team
  • Strong attention to detail and accuracy
  • Understanding of trade-related products and ICC rules (UCP, URC)

Deutsche Bank Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Deutsche Bank and has not been reviewed or approved by Deutsche Bank.

  • Healthcare Strength Health coverage is positioned as comprehensive, spanning multiple medical plan options along with dental, vision, prescription coverage, life insurance, and disability protection.
  • Leave & Time Off Breadth Time away is described as generous, including annual leave, sick leave, public holidays, wellbeing leave, volunteering leave in some regions, and expanded bereavement leave in certain locations.
  • Retirement Support Retirement support is presented as a matched savings plan (401(k)), reinforcing longer-term financial security as part of the rewards package.

Deutsche Bank Insights

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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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