Transaction Risk Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

  • Job description

Some careers grow faster than others.


If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.


HSBC Global Trade and Receivables Finance is committed to helping companies of all sizes from every part of the world grow their business across borders.

Offering a comprehensive range of forward-thinking supply chain and traditional trade solutions, the business has been repeatedly recognised by the industry's most prominent publications and associations with numerous awards for its strength in combining innovation and service excellence with end-to-end customer solutions.

We are currently seeking an experienced professional to join this team in the role of
Transaction Risk Manager.

Principal responsibilities:

  • The Transaction Risk Management job category is responsible for the effective identification, assessment, ongoing management, monitoring and mitigation of existing transaction risk for wholesale banking clients. This job ensures customer relationship management, customer exits, returns to business as usual, deal endorsements, developing effective strategies for managing complex trade credit insurance claims, litigation and recovery costs.
  • Conduct due diligence / Manage underwriting of new and renewal credit opportunities including developing appropriate recommendation for wholesale credit and market risk. This includes New Proposal / facility renewal due diligence / endorsement and input pursuant to GTRF FIM covering Receivables Finance (RF), Supply Chain Financing (SCF), Asset Backed Lending (ABL), Commodity Structured Trade Finance (CSTF) and other core trade finance product when TRM input / endorsement is required.
  • GTRF portfolio inLife Monitoring
  • TRM at the forefront of managing large elements of GTRF financial and nonfinancial transaction risk;
  • Inlife transaction control and post transaction key risk indicators management and early stage risk detection;
  • Manage the analysis, interpretation and management of buyer credit risk;
  • Ensure seller level existing portfolio and collateral within agreed operational guidelines, risk mitigants and controls;
  • Close monitoring of GTRF overdue risk and escalation Lines of Business Relationship Manager, internal stakeholders, Wholesale Credit Risk (WCMR) and take appropriate derisking actions once aligned with CMB/ GB and WCMR.
  • Manage GTRF portfolio and collateral within agreed operational guidelines, risk mitigants and controls.
  • Monitor portfolio trends including sectors, positions of concern, delinquent positions and nonrecourse structures, ensuring within risk appetite and taking appropriate action to mitigate loss.
  • Ongoing expansion of the operating model, coupled with ongoing focus on Simplification, Elimination, Digitalisation and Automation for TRM processes to create efficiency of controls and capacity for growth.
  • Management of credit risk mitigants including Trade credit insurance/ nonpayment insurance to help improve facility return. Develop strategies to minimise losses while taking into account wider seller relationship profitability, where appropriate.
  • Promote the transaction risk awareness within TRM and GTRF, especially for the fraud risk awareness.
  • Minimize bad debt through effective precommencement due diligence, inlive transaction monitoring and periodic deal review driven by client risk profile or external environment.
Requirements

  • Bachelor degree in business, related field, or equivalent experience.
  • Knowledge of Structured Trade Finance Product, mainly Receivables Finance and Supply Chain Solutions.
  • Experienced in credit and quality of receivables assessment and understanding of key ratios indicated via balance sheet, Profit and Loss and cash flow statements review.
  • Knowledge and interest in local market and global macroeconomic condition.
  • Curios mind and willingness to explore new deal structures.
  • Interpersonal and negotiation skills in communicating with key stakeholders including Front Office sales team, credit risk officer and regional and global business.
  • Proactive and able to work independently with capacity to lead a medium size team.
  • Communication skills, able to clearly articulate ideas and negotiate for outcome with stakeholders.
  • Knowledge of relevant regulations impacting the business, and the lending and credit approval process and Global Standards

You'll achieve more when you join HSBC.
**Issued by HSBC Bank Malaysia Berhad

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