Treasury Operations & Risk Analyst

GXS Bank; Petaling Jaya; On-site; MYR 90,000 - 150,000; Full time

Job summary

GX Bank Berhad, Malaysia’s first digital bank, is seeking a Treasury Business Middle Office professional. You will support front/back office workflows, drive counterparty onboarding and risk analysis, and collaborate on operational improvements and governance.

The role emphasizes risk assessment, trade lifecycle knowledge and cross-functional collaboration, with exposure to AI-enabled analytics and regulatory reporting processes.

Qualifications

• Bachelor’s degree in Finance, Accounting, Economics, Business Administration or related discipline.
• 2-3 years of experience in Treasury Business Management, Treasury Operations, or Middle Office in a commercial/digital financial institution.
• Experience in credit analysis, evaluating financial statements, and counterparty credit risk assessment.
• Solid understanding of trade lifecycle and operational requirements for Money Market, Fixed Income, FX, and IRS.
• Proficiency in Excel (V/XLOOKUP, Pivot, data reconciliation) and PowerPoint; Word for documentation controls.
• Basic familiarity with programming languages (Python, SQL, VBA) is a plus.

Responsibilities

• Counterparty onboarding and credit risk analysis for trading MM, Bonds, FX, and IRS; manage KYC reviews lifecycles.
• Desk support & operational enablement; coordinate audits and respond to BNM queries with Compliance.
• Infrastructure, projects & vendor management; support TMS upgrades, workflow automation, and regulatory reporting initiatives.
• Governance, control & committee management; prepare monthly/ad-hoc executive presentations with actionable insights for Board.
• Business enablement & scalable growth by developing new operational approaches and analytics.

Skills

Credit risk analysis

Treasury operations

Stakeholder management

Problem solving

Education

Bachelor’s degree in Finance

Bachelor’s degree in Accounting

Bachelor’s degree in Economics

Bachelor’s degree in Business Administration

Tools

Excel

PowerPoint

Word

Python

SQL

VBA

Job description

GX Bank Berhad, Malaysia’s first digital bank, is seeking a Treasury Business Middle Office professional. You will support front/back office workflows, drive counterparty onboarding and risk analysis, and collaborate on operational improvements and governance.

The role emphasizes risk assessment, trade lifecycle knowledge and cross-functional collaboration, with exposure to AI-enabled analytics and regulatory reporting processes.