Trade Operations Analyst - Hybrid Role with Risk Focus

Standard Chartered; Kuala Lumpur; Hybrid; MYR 80,000 - 120,000; Full time

Benefits offered by this job

Flexible working options

Unmind wellbeing platform

Learning and development opportunities

Inclusive, values-driven culture

Job summary

Standard Chartered is seeking a Trade Operations Analyst to support efficient execution of Trade Finance operations, ensuring client-focused service while managing risk and regulatory compliance. You will contribute to process optimization, maintain documentation, and collaborate with internal teams to drive operational excellence across the Trade Operations function.

The role emphasizes accuracy, adherence to guidelines, and strong communication within a fast-paced banking environment in Kuala

Qualifications

• Operations and control experience in Trade Finance operations.
• Solid understanding of banking products used in Trade Finance.
• Knowledge of AML policies and regulatory requirements.
• Strong focus on service quality and client experience.

Responsibilities

• Execute Trade Finance processes with adherence to operating instructions and internal/regulatory rules.
• Maintain and update process documentation and workflow diagrams.
• Identify opportunities for process optimization and automation to improve efficiency and reduce risk.
• Collaborate with internal teams to implement improvements and drive operational excellence.
• Maintain high productivity and accuracy within cycle times.

Skills

Operations Back Office

Trade Finance

AML Policies

Service Excellence

Online Transaction Processing

Process Improvement

Education

Bachelor’s Degree in finance or related field

Professional certification (e.g., Documentary Credit Specialist)

Job description

Standard Chartered is seeking a Trade Operations Analyst to support efficient execution of Trade Finance operations, ensuring client-focused service while managing risk and regulatory compliance. You will contribute to process optimization, maintain documentation, and collaborate with internal teams to drive operational excellence across the Trade Operations function.

The role emphasizes accuracy, adherence to guidelines, and strong communication within a fast-paced banking environment in Kuala