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28 Wholesale Banking Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
Showing 28 jobs results for
"wholesale banking"
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MYR2,800 - MYR3,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Process and maintain wholesale/commercial loan facilities after approval.
- Review loan documentation to ensure all required documents are complete.
- Perform loan drawdown, repayment, disbursement, and settlement activities. ...
Banking
Problem Solving
Skills Required
Banking
Problem Solving
Analytical Thinking
Communication
Customer Engagement
Experience in banking operations
loan operations
credit administration
or trade/financial operations
+7
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Be an early applicant!
Posted
21 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Be an early applicant!
Posted
21 days ago
BANK OF CHINA LIMITED
SGD6,000 - SGD6,000 Per Month
Singapore
- Service existing corporate customer relationship by providing credit solutions and banking services to client.
- Explore new corporate relationship to credit-worthy prospects
- Perform financial statements spreadsheet and financial analysis. ...
Posted
18 days ago
SGD2,800 - SGD3,500 Per Month
Singapore
- Handle Manual/ Automated Test Execution (using TOSCA/ other Bank Approved tool) as per the UAT Plan in line with the test strategy and test plan
- Ensure all test scope and test cases are executed and fulfil the specified requirements within the agreed timeline
- Report defects discovered in UAT, attend defect calls and participate in defect management process and retest ...
Posted
4 days ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Projects Operational Readiness Support (Cash/ Payments/ Trade/ Loans/ Channels)
- Job Description
- You will be part of the Wholesale Operational Readiness Centre ensuring seamless implementation of technology changes through effective Testing, Training and Documentation. Product verticals supported are Cash/ Payments/ Trade / Loans/ Channels Operations Centres. ...
Posted
4 days ago
Undisclosed
Singapore
- Service existing corporate customer relationship by providing credit solutions and banking services to client.
- Explore new corporate relationship to credit-worthy prospects
- Perform financial statements spreadsheet and financial analysis. ...
Posted
19 days ago
Undisclosed
KL City
- Proven experience as a Functional BA and/or System Analyst in the banking domain, preferably within Wholesale Banking
- Strong techno-functional expertise in data architecture and business analysis
- Deep understanding of Wholesale Banking products and services ...
Posted
a month ago
Undisclosed
KL City
- Proven experience as a Functional BA and/or System Analyst in the banking domain, preferably within Wholesale Banking
- Strong techno-functional expertise in data architecture and business analysis
- Deep understanding of Wholesale Banking products and services ...
Posted
a month ago
JUST RECRUIT SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Location: Changi Business Park
- KYC Maker- Until 31st March 2027
- Salary: SGD 5200 pm ...
Posted
21 days ago
Undisclosed
Singapore
- Proven track record in driving operational excellence through strong governance, stakeholder alignment, and robust financial and compliance management.
- Experienced in leading strategic projects, digital transformation, and process optimisation to enhance efficiency, data quality, and business outcomes.
- Passionate about sustainability, with hands-on experience in ESG reporting, analytics, and capability building to support net-zero and sustainable finance initiatives. ...
Posted
24 days ago
Undisclosed
KL City
- A key leadership seat with direct contribution on GWB’s strategy and execution
- Exposure and representation to Group-level decision-making forums and committees
- Opportunity to lead business transformation, capital optimisation and performance agendas ...
Posted
11 days ago
Undisclosed
KL City
- We're Hiring: Junior Data Developer – Wholesale Banking (Informatica & Teradata)!
- We are seeking a motivated and detail-oriented junior data developer to join our wholesale banking team. The ideal candidate will have a solid foundation in data development with experience in Informatica and Teradata, ready to contribute to our data management projects.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: Junior Data Developer – Wholesale Banking (Informatica & Teradata) ...
Posted
25 days ago
Undisclosed
KL City
- We're Hiring: Junior Data Developer – Wholesale Banking (Informatica & Teradata)!
- We are seeking a motivated and detail-oriented junior data developer to join our wholesale banking team. The ideal candidate will have a solid foundation in data development with experience in Informatica and Teradata, ready to contribute to our data management projects.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: Junior Data Developer – Wholesale Banking (Informatica & Teradata) ...
Posted
a month ago
Undisclosed
Singapore
- Design and deliver data solutions aligned with business priorities
- Translate complex banking requirements into scalable data architectures
- Strengthen collaboration with business stakeholders and product teams ...
Posted
a month ago
Undisclosed
Singapore
- Design and deliver data solutions aligned with business priorities
- Translate complex banking requirements into scalable data architectures
- Strengthen collaboration with business stakeholders and product teams ...
Posted
a month ago
Undisclosed
Singapore
- Complement the existing Product Owners in the ideation, design, development, and launch of digital solutions to enhance employee/customer experience
- Develop transformation strategy in various areas and work with cross-functional teams to manage the corresponding workstreams / projects
- Re-engineer policies and processes before digitalisation and automation ...
Posted
25 days ago
Undisclosed
Singapore
- Financial and credit analysis on existing and prospect clients.
- Building and preparing financial models with sensitivity analysis and validation of key assumptions.
- Reviewing due diligence including summarizing and performing analytics. ...
Posted
4 days ago
ING Wholesale Banking
Undisclosed
Singapore
- Provide detailed and comprehensive Lending support/expertise to a specific area of the business by taking on responsibility for tasks of an organisational, process or operational nature.
- Responsible for all mid-office lending activities in (complex/non-standard) domestic & international bilateral and syndicated credit facilities.
- Determination, registration and monitoring of transactions, including in agent role, in applicable risk monitoring and reporting systems. ...
Posted
6 days ago
Undisclosed
Singapore
- Approve new product proposals and tax-driven structures, including conducting tax research and working with Front Office, internal stakeholders and external advisers to assess tax implications.
- Provide tax advice to Business Units on the tax implications of transactions, including withholding tax, tax treaty benefits and cross-border tax matters.
- Advise the business on global transfer pricing policies and documentation requirements, handle transfer pricing projects and queries, including BEPS Pillar Two initiatives, and ensure transfer pricing documentation is maintained across relevant locations. ...
Posted
6 days ago
Undisclosed
Singapore
- Managing high-performance teams that has high energy, flexibility and collaborative mindset.
- Engage with Regulators and stakeholders relating to banking license and regulatory reporting matters.
- Staying connected with the industry on SG Regulations, monitoring and interpreting changes in regulatory requirements and ensuring the organization’s reporting processes are compliant ...
Posted
21 days ago
Undisclosed
Singapore
- Participate in customer static data tagging advise relating to regulatory reporting.
- Work closely with business and other stakeholders to provide specialist advice on the interpretation and application of SSIC and MAS guidelines to resolve complex queries and issues and to enable others to learn and be guided.
- Finance innovation projects – you will drive and lead finance innovation projects to contribute to the refinement of regulatory and statutory reporting templates to improve efficiency and quality of regulatory reporting ...
Posted
a month ago
MYR2,800 - MYR3,000 Per Month
KL City
- Process and maintain wholesale/commercial loan facilities after approval.
- Review loan documentation to ensure all required documents are complete.
- Perform loan drawdown, repayment, disbursement, and settlement activities. ...
Posted
5 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide regulatory advisory support on applicable MAS regulations and requirements.
- Conduct gap analysis for new or revised regulatory requirements and recommend appropriate actions.
- Develop, maintain and review compliance policies, procedures and internal guidelines. ...
Posted
3 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide practical, risk-based compliance advice across both regulatory compliance and AML/KYC to business and support functions.
- Monitor regulatory developments and assess their impact on business operations.
- Support oversight of AML/CFT, sanctions, anti-bribery and corruption, and fraud risk management frameworks. ...
Posted
4 days ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD10,000 - SGD10,000 Per Month
Singapore
- Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements and industry best practices.
- Conduct transaction monitoring and sanctions screening alert reviews, including investigation, escalation, and documentation of findings where required.
- Monitor and manage compliance alerts, ensuring timely review and closure in accordance with internal policies and service standards. ...
Posted
14 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide practical, risk-based compliance advice across both regulatory compliance and AML/KYC to business and support functions.
- Monitor regulatory developments and assess their impact on business operations.
- Support oversight of AML/CFT, sanctions, anti-bribery and corruption, and fraud risk management frameworks. ...
Posted
21 days ago
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