Operation Trainee Program (March 2025 intake)

Banking operation services provided by the Shared Service Centre includes: -

• Deposit Services - Processing of deposit placements, opening of accounts from different currencies, cheque clearing as well as any transactions relating to deposit products and money market facilities. 
• Remittance Services - Processing remittance transactions and cover global payments such as outward and inward SWIFT payments, cross-border pooling and local payments such as IBG, RENTAS, direct debit and cheque transactions.
• Loan Operation Services - End-to-end processing of Syndication and Bilateral loans which includes drawdown, rollover, repayment, rate fixing and prepayment.
• Trade Bill Services - Processing of all trade finance transactions of both import and export bills.
• Treasury Operation Services - Processing of Foreign Exchange and Money Market transactions and handling of NOSTRO cashflow. Perform treasury deals verifications and confirmation of interbank trades/customer transactions, derivatives, internal deals, Forex (Spot, SWAP & etc).
• Anti-Money Laundering - Conducts pre-screening functions such as sanction screening to mitigate any material operational risks that may result in operational failure/fraudulent activity.
• Credit Operation Services - To deliver daily credit operations activities from branches that includes Financial Statement Data Input, Credit Document checking, Credit Limit implementation, Credit applications and Credit monitoring activities.

JOB REQUIREMENTS:

• Candidate must possess at least a Bachelor's Degree with a minimum CGPA of 3.5 or above preferred.
• Possess excellent communication skills: verbal and written.
• Actively involved in extracurricular activities during university.
• Fresh Graduate or less than 1 year of working experience are encouraged to apply.