Head of International Correspondent Banking

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full time
Job Overview

The Head of International Correspondent Banking will be responsible for developing and maintaining relationships with correspondent and target banks to facilitate efficient international business transactions.

Key Responsibilities
  • Develop and maintain a network of international contacts with correspondent and target banks to facilitate international business transactions.
  • Collaborate with local and international correspondent banks to build and maintain strong relationships.
  • Manage functions related to Correspondent Banking, Corporate Relationships, International Finance, and Transactions.
  • Evaluate credit limits for various banks based on their creditworthiness and obtain necessary approvals.
  • Provide recommendations for modification and amendments in transaction terms with correspondent banks.
  • Ensure timely preparation of reports related to banks and financial institutions, adhering to regulatory requirements.
  • Support the management of funds in the international market.
  • Stay updated on changes and monitor events affecting other countries to provide market intelligence for business development planning.
  • Facilitate the exchange of control documents to verify transaction authenticity with correspondent banks.
  • Participate in meetings with foreign bank representatives to develop and strengthen relationships supporting international transactions.


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