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Job Details

Deutsche Bank logo
Bulge Bracket Investment Banks

Trade Finance Operations Lead – AVP - Kuala Lumpur, Malaysia

at Deutsche Bank

ExperiencedNo visa sponsorship

Posted 17 days ago

No clicks

Lead day-to-day trade finance operations including processing documentary credits, collections, financing and settlements while meeting customer service SLAs. Ensure compliance with internal policies, audit and regulatory requirements, and handle regulatory reporting such as Cash BOP and EALIS. Manage operational, legal and credit risk aspects of trade products, partner with stakeholders, and apply ICC trade rules (UCP/URC). Requires a minimum of 10 years' experience in Trade Finance operations.

Compensation
Not specified

Currency: Not specified

City
Kuala Lumpur
Country
Malaysia

Full Job Description

Trade Finance Operations Lead – AVP

Job ID:R0402826 Full/Part-Time: Full-time
Regular/Temporary: Regular Listed: 2025-12-15
Location: Kuala Lumpur

Position Overview

Details of the Division and Team:

Processing of documentary credit checking process and collection, financing and settlement in Trade Finance Operations.

What we will offer you:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Flexible work arrangement
  • Corporate group insurance
  • EAP – free and confidential counseling, online work-life resources
  • Comprehensive leave benefits

Your key responsibilities:

  • Handle the day to day processing of Collections, Letter of credit as part of trade operation team, to meet agreed customer service level agreements and review outstanding transactions.
  • Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and regulatory requirements
  • Handle regulatory reporting such as Cash BOP, EALIS & other related reporting as required from time to time.
  • Support and achieve excellent partnership with relevant stakeholders and business
  • Possess adequate understanding of Trade related rules and guidelines as commissioned by ICC (ICC/UCP/URC etc)
  • Good understanding of legal, credit and operational risks in handling of Trade product/services

Your skills and experience:

  • Min. 10 years’ experience in Trade Finance operations
  • Good communication skills (oral and written)
  • Good Team player
  • Good understanding of trade related products
  • Bachelor Degree (or equivalent) from an accredited college or university (or equivalent) or equivalent work experience.

How we’ll support you:

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.

Deutsche Bank & Diversity

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.

Job Details

Deutsche Bank logo
Bulge Bracket Investment Banks

17 days ago

clicks

Trade Finance Operations Lead – AVP - Kuala Lumpur, Malaysia

at Deutsche Bank

ExperiencedNo visa sponsorship

Not specified

Currency not set

City: Kuala Lumpur

Country: Malaysia

Lead day-to-day trade finance operations including processing documentary credits, collections, financing and settlements while meeting customer service SLAs. Ensure compliance with internal policies, audit and regulatory requirements, and handle regulatory reporting such as Cash BOP and EALIS. Manage operational, legal and credit risk aspects of trade products, partner with stakeholders, and apply ICC trade rules (UCP/URC). Requires a minimum of 10 years' experience in Trade Finance operations.

Full Job Description

Trade Finance Operations Lead – AVP

Job ID:R0402826 Full/Part-Time: Full-time
Regular/Temporary: Regular Listed: 2025-12-15
Location: Kuala Lumpur

Position Overview

Details of the Division and Team:

Processing of documentary credit checking process and collection, financing and settlement in Trade Finance Operations.

What we will offer you:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Flexible work arrangement
  • Corporate group insurance
  • EAP – free and confidential counseling, online work-life resources
  • Comprehensive leave benefits

Your key responsibilities:

  • Handle the day to day processing of Collections, Letter of credit as part of trade operation team, to meet agreed customer service level agreements and review outstanding transactions.
  • Manage and ensure compliance (KOP, Ops manual etc.) with internal policies and audit and regulatory requirements
  • Handle regulatory reporting such as Cash BOP, EALIS & other related reporting as required from time to time.
  • Support and achieve excellent partnership with relevant stakeholders and business
  • Possess adequate understanding of Trade related rules and guidelines as commissioned by ICC (ICC/UCP/URC etc)
  • Good understanding of legal, credit and operational risks in handling of Trade product/services

Your skills and experience:

  • Min. 10 years’ experience in Trade Finance operations
  • Good communication skills (oral and written)
  • Good Team player
  • Good understanding of trade related products
  • Bachelor Degree (or equivalent) from an accredited college or university (or equivalent) or equivalent work experience.

How we’ll support you:

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.

Deutsche Bank & Diversity

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.