Kerja Sepenuh Masa, Senior Trade Finance Doc checker di Xionex Federal Territory - Maukerja

Company Description Xionex supports banks, insurers, and enterprises in modernizing operations through governed AI, specialized vertical AI agents, and deep domain expertise. The company focuses on reducing costs, accelerating back‑office processes, and improving quality across complex financial workflows. With a high‑performance global service‑delivery model, Xionex helps clients unlock new efficiency opportunities and streamline critical operational functions. Team members work with advanced technologies and structured methodologies to deliver reliable, compliant, and scalable solutions for financial institutions.

Role Description This is a full-time, on-site Senior Trade Finance Doc Checker role based in Greater Kuala Lumpur. The position is responsible for examining, verifying, and validating trade finance documents (including letters of credit, collections, guarantees, and related instruments) to ensure compliance with UCP, ISBP, URC, and other relevant international rules, bank policies, and regulatory requirements. Day-to-day activities include identifying discrepancies, assessing documentary risk, coordinating with internal stakeholders and client teams, and ensuring accurate and timely processing of transactions. The role also involves advising on complex trade structures, supporting process improvements, maintaining up-to-date knowledge of global trade practices and sanctions requirements, and contributing to quality control and training initiatives within the team.

Qualifications

• Strong expertise in trade finance documentation, including letters of credit, collections, guarantees, and relevant ICC rules (UCP, ISBP, URC).
• Solid understanding of banking operations, compliance, and risk management related to international trade and cross-border transactions.
• Advanced analytical and attention‑to‑detail skills for reviewing complex documentation and identifying discrepancies or potential risk areas.
• Effective communication skills for coordinating with internal teams and client stakeholders, and for providing clear documentary and regulatory guidance.
• Ability to work in a structured, deadline-driven environment with a high volume of transactions while maintaining accuracy and quality.
• Proficiency with standard office productivity tools and comfort working with digital document management and workflow systems.
• Several years of hands-on experience in trade finance operations or documentary checking, preferably in a bank or financial services environment.
• Relevant professional certifications in trade finance or international banking (e.g., CDCS or equivalent) are highly beneficial.
• Bachelor’s degree in finance, banking, business, or a related field, or equivalent practical experience in trade finance.