Proactively research best practices and evaluate suggested technical solutions against business requirements to propose most effective solutions
Quality assurance mindset in reviewing system and testing related outputs to ensure accuracy
Result oriented with a sense of urgency to follow up with project-related matters to resolution and proactively report any concerns or unresolved issues that may lead to service interruption or project delays
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Perform KYC validation and Anti-money Laundering Checks on trade finance transactions processed by the Team.
Input trade finance transactions into Trade Finance processing system and generate entries and customer advice. Input payment and other SWIFT messages into Kalipso/SWIFT Alliance. Send emails/faxes to customers, sorting of documents, matching of SWIFT messages, photocopy of documents and filing duties.
Participate in the bank's digitalization and other initiatives/projects relating to the job scope of the team. Participate in Business Continuity Plan (BCP) of the Bank in accordance with the BCP procedures and processes.
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Improve process knowledge so you can take on larger admin or supervisory duties in future roles.
Welcome to the role
Ready to be the friendly backbone of a busy neighbourhood grocery? Working with us at Grocer Plus SDN. BHD., you will help keep our stores and back office running smoothly while supporting teams that serve customers every day.
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