Specialist, Trade Processing

RHB Banking Group


Date: 3 weeks ago
City: Remote
Contract type: Full time
Remote
About The Role

We are seeking a highly motivated Specialist, Trade Processing to join our team at RHB. In this role, you will be responsible for the accurate and timely execution of trade finance transactions, ensuring full compliance with internal policies, international trade standards, and regulatory requirements. You will work closely with internal stakeholders and external partners to facilitate smooth transaction processing and uphold operational excellence.

What You Will Be Doing

  • Process a range of trade finance products including Letters of Credit (LCs), Import/Export Bills, Bank Guarantees, and Standby LCs
  • Verify trade documentation for accuracy, completeness, and compliance with international standards such as UCP, URC, and ISBP
  • Collaborate with internal stakeholders including Relationship Managers, Compliance, and Legal teams to resolve discrepancies and ensure seamless transaction flow
  • Liaise with external parties such as correspondent banks and clients on trade finance operations and related inquiries
  • Monitor and track ongoing trade transactions, providing timely updates to relevant stakeholders
  • Identify, assess, and escalate potential risks or issues related to trade processing
  • Maintain accurate records and proper documentation for all trade finance activities
  • Participate in continuous improvement initiatives to enhance trade processing procedures and systems
  • Ensure strict adherence to all regulatory requirements and internal control policies

What We're Looking For

  • Minimum 1–3 years of relevant experience in trade finance, banking operations, or related fields
  • Strong knowledge of trade finance products and operations
  • Familiarity with international trade rules and standards (UCP, URC, ISBP)
  • Good understanding of regulatory requirements and compliance standards, including BNM guidelines
  • Strong attention to detail with high levels of accuracy
  • Good analytical, organizational, and problem-solving skills
  • Effective communication skills (both written and verbal)
  • Ability to work collaboratively and manage multiple priorities in a fast-paced environment

What We Offer

At RHB Banking Group, we are committed to fostering a collaborative and inclusive work environment that empowers our employees to reach their full potential. We offer competitive remuneration, comprehensive benefits, and ample opportunities for professional development and career growth. If you're ready to be part of our transformative journey, we encourage you to apply now.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Projects/Partnership Management Specialist

Shopee, Remote
4 hours ago
Job DescriptionGrow ShopeePay’s payment and financial services by identifying opportunities, coordinating initiatives, and driving execution across internal and external stakeholdersProject manage the end-to-end delivery of new products and features, from scoping and planning through to launch and post-implementation reviewCoordinate across internal departments including Product, Operations, Finance, Legal, Risk & Compliance, and Marketing to ensure timely delivery and alignment on prioritiesBuild...

06 - Production Cell Leader 6

Celestica, Remote
1 day ago
Req ID: 137962Remote Position: NoRegion: AsiaCountry: MalaysiaState/Province: KedahCity: KulimGeneral OverviewFunctional Area: Operations (OPS)Career Stream: Production (OPS_PRD)Role: Production 6Job Title: Production Cell Leader 6Job Code: PD6-OPS-CELLJob Level: Level 06Direct/Indirect Indicator: DirectSummaryDetailed DescriptionKnowledge/Skills/CompetenciesPhysical DemandsTypical ExperienceTypical EducationNotesThis job description is not intended to be an exhaustive list of all duties and responsibilities of the position. Employees are held accountable for all duties of...

Storekeeper / Sr. Storekeeper / Asst. Supervisor / Supervisor

V.S. INDUSTRY BERHAD, Remote
2 days ago
We are seeking experienced and motivated candidates to join our store and warehouse operations team. Candidates will be considered for positions ranging from Storekeeper to Supervisor level depending on qualifications, experience, and leadership capability.Job Responsibilities:Manage inventory receiving, issuing, and stock arrangementEnsure stock accuracy and proper documentationMonitor warehouse/store cleanliness and safetyCoordinate with purchasing, production, and logistics teamsPerform stock count and inventory...