Manager, Trade Services

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time
Manager, Trade Services (PJC)

If you are looking to excel and make a difference, take a closer look at us...

Key Responsibilities:

Functional:

  • Process trade transactions via systemTE2000.
  • Monitor daily transactions and track payments of outstanding bills.
  • Examine trade documents and ensure accuracy of transactions.
  • Optimize workflow processes and staff.
  • Develop and implement a plan for checking the compliance controls.
  • Ensure compliance with internal and external guidelines that are imposed by the Bank, BNM and/or any other regulatory authority as Business Unit Compliance Officer (BUCR).

Managerial (team/group responsibilities):

  • Drive compliance within legal and regulatory requirements, as well as internal standards and guidelines.
  • Guide, mentor and coach Trade Services members on activities / initiatives to build up knowledge and experience of applicable laws, rules, regulations and guidelines.

Organizational (organizational responsibilities):

  • Assist in demonstrating to divisional management that the bank's compliance is adequately managed through a robust 1st line of defense.
  • Break down "silos", integrating and streamlining processes across Trade Services to comply with the spirit and rule of legal and regulatory requirements.
  • Keep abreast of the latest technologies available and embrace the technology into trade finances AML/CFT processes and mitigation of breaches in sanction/AML screening/monitoring.

Job Requirements:

Education/Qualification

  • Malaysian citizen.
  • Diploma/Bachelor's Degree in Finance/Accountancy/Banking/Business Administration or equivalent holder.
  • 5 years and above related experience in Trade Operations.
Experience & Skillsets

  • Knowledge of consumer banking products and services, and regulations governing the consumer banking business.
  • Demonstrate ability to effectively communicate, both orally and in writing, through all level of the organization.
  • Good critical thinking and leadership skills, with the ability to see the big picture without losing attention to details.
  • Strong team spirit player with a positive attitude and having the drive to improve processes.
About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage.

Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers.

Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

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