Job Description
Your new company
This is an International Bank providing corporate services and transaction services
Your new role
You'll be an important Contributor that directs a section of the internal operations to process trade (LC, SBLC, and BA) and non-trade (housing loans) product, while ensuring proper credit support and reporting.
What you'll need to succeed
Good knowledge of policies and regulations set by the Bank Negara Malaysia, Internal Compliance, Anti Money Laundering (AML), Know Your Customer (KYC), OFAC. Plus good knowledge of UCP 600, UCP 522, UCP 525 and Bankers Acceptance guidelines
What you'll get in return
A career that built on the highest capability to handle end-to-end processes of trade and non-trade product, which will improve
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