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Senior Analyst, Treasury Operation Services

Sumitomo Mitsui Banking Corporation

Kuala Lumpur

On-site

MYR 150,000 - 200,000

Full time

Yesterday
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Job summary

A global bank is seeking a Senior Analyst for Treasury Operation Services in Kuala Lumpur. The role focuses on compliance, operational processes, and staff guidance. Candidates should have a degree and substantial experience in banking or treasury operations, promoting accountability within the team.

Qualifications

  • At least 4 years of relevant experience in banking or treasury operations.
  • Experience in banking operations, products, systems, security, and treasury.

Responsibilities

  • Coach and guide subordinates to improve productivity.
  • Ensure transaction processing and departmental activities are completed accurately.
  • Report potential or actual breaches to relevant departments.

Skills

Good knowledge of banking operations
Understanding of statutory requirements
Experience liaising between functional teams

Education

Diploma or Degree qualification
Professional qualifications in accounting and/or banking

Job description

Senior Analyst, Treasury Operation Services

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  • Coach and guide subordinates in operational processes, skills, and technical know-how to improve staff productivity and maintain consistency in operational support and delivery.
  • Promote accountability and transparency by fostering a sound compliance culture that reinforces ethical, prudent, and professional behavior.
  • Maintain key control aspects of operations to ensure compliance with corporate requirements and risk mitigation, reducing fraud losses, write-offs, and adjustments.
  • Report potential or actual breaches promptly to the respective departments and branches.
  • Address actual or suspected breaches of regulatory requirements or internal policies in a timely and appropriate manner.

Operations & Controls

  • Ensure transaction processing and departmental activities are completed within expected timeframes and in accordance with operating procedures.
  • Perform end-to-end daily transaction processing, verification, and authorization of operational actions, ensuring accuracy, efficiency, and compliance with internal controls and policies to mitigate operational risks.
  • Provide daily support and advice within the department for transactional activities.
  • Resolve routine issues, support branches with customer inquiries, investigations, and problem-solving.
  • Report defects, track complaints, and implement preventive and corrective actions.
  • Complete timely reconciliations, resolve issues, and submit management/regulatory reports as required.
  • Collaborate with other operations teams to resolve exceptions or queries.
  • Share new ideas and concepts to improve operational processes.
  • Work effectively both independently and as part of a team with minimal supervision.
  • Perform other duties as assigned by supervisors or management.
  • Cover for staff absences and support bank activities during emergencies or crises.

Authority

  • Verify operational actions performed according to designated procedures by checking transaction forms and data.
  • Approve acceptance and execution of customer transactions or processing actions.

Job Requirements:

  • Diploma or Degree qualification.
  • Professional qualifications in accounting and/or banking.
  • At least 4 years of relevant experience in banking or treasury operations.
  • Good knowledge of banking operations, products, systems, security, and treasury.
  • Understanding of statutory requirements and related rules.
  • Experience liaising between functional teams, IT, and internal stakeholders.
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Your application will include the following questions:

  • Expected monthly basic salary.
  • Right to work in Malaysia.
  • Years of experience as a Treasury Analyst.

Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches offering a broad range of financial services. Due to its subsidiary in Malaysia, SMBC invites you to join its talent pool for growth opportunities. This is a great chance to advance your career with SMBC.

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