Manager, Trade Services

2 weeks 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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