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Join Deutsche Bank in KL as a Trade Finance Operations Associate – manage letters of credit, AML screening and regulatory reporting.
Flexible work, comprehensive benefits, and a supportive culture await you in this dynamic role.
Position Overview 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 Collections, Letter of Credit as part of Trade Operation team, to meet agreed customer service level agreements and review outstanding transaction.
Manage and ensure compliance (KOP, Ops Manual and etc.) with internal policies and audit plus regulatory requirements.
Handle regulatory reporting such as Cash BOP, EALIS and 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 and etc).
Good understanding of legal and credit operational risks in handling of Trade product and services.
Your skills and experience:
- Minimum 5 years’ experience in Document Checking on documents presented under Letter of Credit and Trade Finance Operations Must be equipped with UCP, ISBP, URR, Incoterms and relevant updates.
- Good understanding of trade related products
- Proficiency in UCP and URDG will be an advantage.
- Bachelor Degree (or equivalent) from an accredited college or university (or equivalent) or equivalent work experience
- Good communication skills (oral and written)
- Good team player
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.