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Commerz Global Service Solutions

Trade Finance Analyst

Commerz Global Service Solutions

Posted

3 weeks ago

Petaling Jaya, Selangor, Malaysia

Remote

MYR 5K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Trade Finance Analyst role involves monitoring transactions in trade finance while ensuring compliance with regulations. Candidates are expected to analyze financial data, prepare relevant reports, and assess risks associated with trade activities. This full-time position is hybrid, allowing for flexibility in work location. Solid analytical skills are essential for success in this mid-level position.

About Company

Commerz Global Service Solutions specializes in providing comprehensive financial services, focusing on trade finance and transaction monitoring.

Core Requirements

  • Bachelor's degree in Finance
  • 3 years experience in finance
  • Analytical skills
  • Knowledge of compliance regulations
  • Experience in transaction monitoring

Responsibilities

  • Monitor trade finance transactions
  • Conduct risk assessments
  • Ensure regulatory compliance
  • Prepare financial reports
  • Collaborate with internal teams
  • Identify anomalies in transactions
  • Maintain accurate financial records

Must Have skills

Analytical skillsRisk assessmentCompliance knowledgeReport preparationFinancial analysis

Nice To Have Skills

Project managementCommunication skillsTeam collaborationProblem solvingAttention to detail

Job Keywords

Trade FinanceTransaction MonitoringFinancial AnalysisComplianceRisk Assessment

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