Credit Transaction Monitoring

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Talent Work Full time 60,000 - 120,000 per year


Job Summary:

Our Client, a well-established Foreign Bank in Malaysia is seeking a person skilled and experienced in Credit Transaction Monitoring to join their dynamic Credit Operations division. The successful candidate will be responsible for managing the end-to-end credit
transaction monitoring functions, encompassing loan administration, data quality control, and risk
monitoring.

Key Responsibilities:

  • Overseeing loan lifecycle for bilateral and syndicated facilities.
  • Reviewing and verifying facility and legal documentation.
  • Validating and authorizing system inputs related to facilities, guarantees, and covenants.
  • Issue Conformity Notices confirming facility availability.
  • Ensuring all documentation and operational requirements are fulfilled before facility activation.
  • Validating and monitoring credit data integrity across systems.
  • Supporting regulatory and management reporting.
  • Independently monitoring and validating system-generated exception and excess reports.
  • Conducting regular control reviews and liaising with APAC and SEA teams.
  • Contributing to system and control enhancements.
  • Maintaining oversight over outsourced service providers.
  • Ensures service levels, control standards, and data accuracy.

Qualifications & Skills:

  • Tertiary education in a related field.

    At least 7 years or more of relevant experience in credit or loan operations within a banking or financial institution.

  • Understanding and knowledge of corporate lending, credit documentation, and risk monitoring processes.

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