Senior Trade Finance: Documentary Collection Specialist

Jobstreet Malaysia; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A financial services firm in Kuala Lumpur is seeking a Senior Officer for its trade finance team. The ideal candidate will specialize in processing documentary collections, ensuring compliance with trade rules and internal policies. Key responsibilities include processing transactions, verifying shipping documents, and liaising with banks. Applicants should possess 2-3 years of related experience and a degree in a relevant field. This role offers opportunities for professional development and growth within the finance sector.

Qualifications

• 2-3 years of Trade Finance Operations experience specifically in documentary collections.
• Sound knowledge in International Trade Governing Rules of URC 522.
• Familiarity with AML/CFT Guidelines for Trade Finance.

Responsibilities

• Process trade finance transactions focusing on Documentary Collection Import & Export.
• Execute Document Against Payment (D/P) and Document Against Acceptance (D/A) transactions.
• Verify shipping documents for accuracy and compliance.

Skills

Trade Finance Operations experience

Knowledge in URC 522

Familiarity with AML/CFT guidelines

Analytical skills

Problem-solving skills

Communication skills

Proficiency in Microsoft Office

Education

Recognized degree in relevant field

Industry certifications (CDCS, CITF, CSDG)

Job description

A financial services firm in Kuala Lumpur is seeking a Senior Officer for its trade finance team. The ideal candidate will specialize in processing documentary collections, ensuring compliance with trade rules and internal policies. Key responsibilities include processing transactions, verifying shipping documents, and liaising with banks. Applicants should possess 2-3 years of related experience and a degree in a relevant field. This role offers opportunities for professional development and growth within the finance sector.