Manager, Trade Services

1 week ago

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**:
1. 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).

2. 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.

3. 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.

Job ID JR0000017451

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