Officer, iCIMB & CCBO - Trade Shared Services (Settlement) MY

Officer, iCIMB & CCBO - Trade Shared Services (Settlement) MY

Malaysia

Job Description

• Ensure accurate data entry in Trade Finance System, CIMB Watchlist and Swift Alliance etc; and related standard letters are accurate.
• Perform data entry and or approve Trade Finance products request/instructions.
• Checking GL entries & related payment instruction are in order.
• Retrieve / Check matured bill for cancellation/settlement.
• Prepare BG text.
• Housekeeping & filing of documents are timely and easy to retrieve;
• Assist peers on delivery of other trade products within the department as and when required. (multi-tasking)
• Check and approve alerts in AMLA system (with sighted by higher level approval)

Job Info

• Job Identification 34981
• Job Category Banking Operations
• Posting Date 04/29/2026, 06:32 AM
• Apply Before 06/30/2026, 06:32 AM
• Job Sched...