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

CIMB Group Malaysia
MalaysiaPosted 1 months ago
hybrid
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Job Description

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

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About CIMB Group Malaysia
Officer, iCIMB & CCBO - Trade Shared Services (Settlement) MY at CIMB Group Malaysia | Renata