Trade Control Specialist

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time
About the Role

We are looking for a highly skilled AVP to lead our Markets Trade Controls & Supervision team. As a key member of our Middle Office function, you will play a critical role in ensuring that our business operates within a robust control framework.

Key Responsibilities:

  • Development and implementation of trade validation controls to ensure accurate risk capture and compliance with regulatory requirements.
  • Collaboration with FMO Front Office, including Trading and Sales Desks, and Business COO to support business enablement initiatives and control framework.
  • Identification and escalation of exceptions related to trading risk positions, trade capture timelines, and regulatory compliance.
  • Implementation of non-validation controls to ensure data integrity and completeness.

The successful candidate will have a strong background in market risk management and a deep understanding of regulatory requirements. They will also be able to communicate effectively with stakeholders at all levels of the organization.



  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Full time

    Asia Pacific Trade Control ManagerWe are seeking a highly skilled and experienced Trade Control Manager to lead our compliance operations in the Asia Pacific region. As a key member of our leadership team, you will be responsible for overseeing trade control activities for BASF companies, ensuring compliance with established policies and guidelines.Main...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Full time

    Role OverviewWe are seeking a skilled Trade Compliance Specialist to join our team in the Asia Pacific region. As a key member of our compliance operations, you will be responsible for providing trade control related services to BASF group companies, ensuring compliance with established policies and guidelines.Main ResponsibilitiesExecute trade control...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BestForexBonus Full time

    CFD Trading SpecialistAbout the Role: The CFD Trading Specialist at BestForexBonus is responsible for assisting in trading system maintenance, including leverage adjustment, group creation, and PAMM/MAM settings. You will also assist in product-related maintenance, such as futures contract size matching with related exchanges and stock lots size matching...


  • Kuala Lumpur, Kuala Lumpur, Malaysia oilandgasjobsearch Full time

    The position of International Trade Compliance Specialist at oilandgasjobsearch is responsible for ensuring that all export control activities are conducted in accordance with relevant laws and regulations. This includes coordinating the adoption, development and implementation of One Emerson Regulatory Compliance standards.Main DutiesPromote One Emerson...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Businesslist is seeking a talented Global Trade and Shipping Specialist to lead our global trade and shipping initiatives. As a specialist, you will be responsible for developing and implementing strategies to optimize our international trade operations.Key responsibilities include:Developing and executing plans to improve customs clearance processes and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Trade Sales Specialist (based in Taman Molek branch) (240001K4)ResponsibilitiesAchieve trade fee income & interest/profit income budget.Drive customers' utilization of trade products and services offered to achieve the set targets.Assess customers' wallet and future opportunities.Develop and follow through for closure of new deals.Provide...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Malaysia Full time

    We are looking for a Trade Administration Specialist to support our business operations.This role involves trade administration, including communication with logistic companies.The successful candidate will have a strong understanding of trade administration processes and be proficient in English and Malay.Key responsibilities include:Trade administration...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Nirvana Asia Full time

    Role OverviewThe Trade Operations Specialist will be responsible for ensuring the smooth execution of trade operations across various markets. This includes collaborating with global teams to deliver high-quality services to clients and providing technical expertise to ensure seamless banking operations.ResponsibilitiesDevelop and implement processes to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleWe are seeking a skilled Trade Product Specialist to join our team at OCBC Bank.This role involves developing and implementing strategies to drive business growth and improve profitability in our trade finance products.Conduct market research and analysis to identify opportunities for growth and improvement.Collaborate with cross-functional...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us?If you're looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Global Debt Markets Derivatives Trade Processing Management is integral to HSBC's purpose and strategy, playing a valued role in Rates & Credit trade life cycle management. Our global team of Middle Office Desk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Malaysia Full time

    Pasona Malaysia seeks a highly motivated and experienced International Trade Specialist to join our team.About the Role:Develop and implement trade strategies and plans to meet business objectives.Analyze market trends and customer preferences to inform business decisions.Establish and maintain relationships with suppliers, customers, and partners.Ensure...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: Trade Finance Processing Specialist (Bank Guarantees & SBLC)About The RoleWe are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Core Fusion Sdn Bhd Full time

    We are seeking a detail-oriented and proactive Dealer / Trading Specialist to join our dynamic team. The ideal candidate will manage trading operations, support clients, and ensure seamless execution on MT4 and MT5 platforms. This role is critical in maintaining market competitiveness, risk management, and delivering exceptional client satisfaction.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us?The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivatives and Prime Finance areas. The scope of the team in KL comprises middle office operations and includes the following activities:Trade validations to front office systems,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Axi Full time

    Axi is committed to creating a workplace that upholds fairness and respect for all.We seek a Trade Support Specialist to serve as a key point of contact for our valued clients, providing them with expert guidance and resolving issues.About UsAxi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Why join us?The role holder will be part of the Equities business franchise under Market Securities Services Operations (MSSO) umbrella. The business covers products in the Equity Derivatives and Prime Finance areas. The scope of the team in KL comprises middle office operations and includes the following activities:Trade validations to front office systems,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Trade Finance Processing Specialist (Bank Guarantees & SBLC)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years of experience in trade...


  • Kuala Lumpur, Kuala Lumpur, Malaysia oilandgasjobsearch Full time

    We are seeking an experienced Commercial Trading Lead Specialist to join our Trading Operations team.This role requires a strong understanding of commercial operations, preferably in the oil and gas industry, with the ability to lead cross-functional teams and drive business growth.The ideal candidate will have a proven track record of success in commercial...


  • Kuala Lumpur, Kuala Lumpur, Malaysia J RECRUIT FIRM Full time

    We are seeking an experienced International Trade Development Specialist to join our team. As an International Trade Development Specialist, you will be responsible for identifying business opportunities and negotiating with potential clients to create profitable accounts.You will work closely with our sales team to drive new account sales and build a...