Correspondent Banking Specialist Head

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Monfibank Full time
Correspondent Banking Specialist Head

Mondifbank seeks an experienced Correspondent Banking Specialist Head to lead our team in this critical role.

  • Foster long-term partnerships with correspondent banks across the globe.
  • Collaborate with internal teams to develop strategies that drive revenue growth.
  • Oversee key functions including Correspondent Banking, Corporate Relationships, International Finance, and Transaction Management.
  • Conduct thorough assessments of creditworthiness and obtain approval for credit limits from relevant stakeholders.
  • Advise on optimal transaction terms with correspondent banks based on risk analysis.
  • Ensure accurate and timely reporting on banks and financial institutions, adhering to regulatory requirements.
  • Optimize management of international funds to support informed decision-making.
  • Stay abreast of market trends and global economic developments to inform business strategy.
  • Facilitate seamless exchange of control documents with correspondent banks to verify transaction legitimacy.
  • Nurture relationships with foreign banks through regular meetings and strategic collaborations.
  • Our offerings include correspondent banking, relationship management, trade facilitation, Nostro & Vostro account opening, and fund transfers.

Requirements:

  • Minimum 4-5 years of experience in correspondent banking is mandatory.
  • Bachelor's degree in Business Administration, Finance, or a related field is required.
  • Strong understanding of financial markets and institutions is essential.
  • Superior communication and interpersonal skills are vital for success.
  • Excellent analytical and problem-solving abilities are necessary.
  • Ability to manage multiple projects simultaneously and meet tight deadlines.
Seniority Level

Mid-Senior Level

Employment Type

Full-time

Job Function

Finance and Sales



  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full time

    Job SummaryMonfi Digital Bank is seeking a Financial Institutions Network Head to lead our correspondent banking efforts. The successful candidate will be responsible for developing and maintaining relationships with correspondent and target banks globally.Main DutiesNetwork Development: Establish and maintain relationships with correspondent and target...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full time

    Job OverviewWe are seeking an experienced International Banking Relations Specialist to join our team at Monfi Digital Bank. In this role, you will be responsible for developing and maintaining a network of international contacts with correspondent and target banks to facilitate efficient international business transactions.Main ResponsibilitiesNetwork...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Investment Banking Group Full time

    Job Title: Head, Business Monitoring & ReviewTo spearhead the Business Monitoring & Review function and report to Head, Business Compliance & Control Office (BCCO).Responsibilities:Quality Assurance:Supervise the overall functions/roles undertaken by the Quality Assurance unit on the following areas:Anti-Bribery & CorruptionOther scope – PDPA, FEP,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full time

    We are looking for a Head of Digital Banking Operations to lead our Digital Banking Operations team. As a key member of our organization, you will be responsible for driving operational excellence and contributing to the bank's growth and success.About the Role:The ideal candidate will have extensive experience with SWIFT messages and their processing, as...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job DescriptionAs a key member of the RHB Banking Group, you will be responsible for managing Transactor & Savers and e-Banking marketing initiatives to achieve organizational goals.You will work closely with the Head, Transactor & Savers & e-Banking Marketing and Head of Retail Banking Marketing to develop and implement marketing strategies, communications,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfibank Full time

    Banking Relations DirectorMondifbank seeks an experienced Banking Relations Director to oversee our correspondent banking operations.Foster long-term partnerships with correspondent banks worldwide.Collaborate closely with internal teams to develop strategies that drive revenue growth.Oversee key functions including Correspondent Banking, Corporate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Digital Banking Marketing RoleThis is an exciting opportunity to join the RHB Banking Group as a Digital Banking Marketing Specialist, where you will play a critical role in driving business growth and customer engagement through effective digital marketing strategies.In this position, you will work closely with senior marketing leaders to develop and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    **Our Team:**RHB Banking Group is a dynamic and growing financial institution seeking a Risk and Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.In this role, you...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    About This RoleThis is an exciting opportunity to join the RHB Banking Group as a Marketing Specialist, where you will play a critical role in driving business growth and customer engagement through effective marketing strategies.In this position, you will work closely with senior marketing leaders to develop and implement marketing plans that meet business...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    Deposits Development SpecialistAFFIN Group is a leading financial institution in Malaysia, dedicated to providing innovative financial solutions to our customers. We are seeking an experienced Banking Deposits Development Specialist to join our team in Kuala Lumpur.About the RoleThe successful candidate will be responsible for driving deposit product sales...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full time

    About the RoleAs a Corporate Banking Relationship Manager, you will be responsible for developing and maintaining relationships with correspondent and target banks globally. You will work closely with local and international correspondent banks to build and maintain strong relationships.Main ResponsibilitiesRelationship Building: Develop and maintain...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full time

    Job DescriptionThe Global Correspondent Banking Director will be responsible for developing and maintaining a network of international contacts with correspondent and target banks to facilitate efficient international business transactions.Key ResponsibilitiesRelationship Building: Develop and maintain relationships with correspondent and target...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Full time

    Contract Governance SpecialistThis is a key role that assists the Head to facilitate and manage all aspects of the Contract Management and Governance engagement between Group Strategic Procurement (GSP) team, Business, Operations and/or IT stakeholders by working with Group Legal, Group Risk, and Group Compliance to provide the following:Implement and manage...


  • Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans over 80 years, during which we...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    About the JobWe are looking for a highly skilled and experienced Personal Loan Specialist to join our team at RHB Banking Group.The successful candidate will have a minimum of 2 years experience in sales and Personal Loan, with good written and verbal communication skills, and a basic understanding of sales operation & banking products.This is an excellent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    About the RoleThe Priority Banking Specialist will play a crucial role in acquiring and deepening relationships with existing and potential clients.You will identify business opportunities related to core business products or refer to supporting channels, promoting a wide range of banking products and services.A passion for growing your career in banking...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    Role DescriptionWe are seeking a Corporate Banking Specialist to join our team. The successful candidate will be responsible for providing expert advice on corporate banking solutions, managing client relationships, and delivering exceptional customer service.The ideal candidate will have a proven track record of success in corporate banking, excellent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Zurich 56 Company Ltd is looking for a highly experienced Head of Bancassurance Operations and Reporting to join our leadership team. As a key member of our operations team, you will play a critical role in developing and implementing processes that drive business growth and excellence.About the RoleThe Head of Bancassurance Operations and Reporting will be...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Real Estate Banking SpecialistWe are seeking a highly skilled and experienced professional to join our Emerging Banking team as a Real Estate Banking Specialist. This multifaceted role plays a pivotal part in the end-financing sector, requiring a robust understanding of the financial landscape, real estate market trends, regulatory changes, and emerging...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job Description:We are looking for a skilled Financial Services Specialist to join our team at RHB Banking Group. As a key player in our sales team, you will be responsible for providing exceptional customer service and promoting our Personal Financing products.Key Responsibilities:Ensure high standard of customer experience in line with the quality and...