Jawatan Kosong Manager, Trade Services Pjc Kuala Lumpur Hong Leong Bank

Job Informations

Job Title : Manager, Trade Services PJC | Company : Hong Leong Bank | Location : Kuala Lumpur | Pub Date : 15 Ogos 2024

Hong Leong Bank Recruitment Mei 2025 - Hong Leong Bank provide a chance to apply Jawatan Kosong Manager, Trade Services PJC, that will be placed in Kuala Lumpur. You will definitely get a better prospect as well as safer dwell in the future. Joining to this business makes a person able to carry out the purpose less complicated and make current aspiration come true.

To help this corporation perspective along with mission come on correct Hong Leong Bank is usually open of brand-new place since Ogos 2024. Everybody who are enthusiastic filling this vacant, make sure you take part in this kind of Jawatan Kosong Manager, Trade Services PJC recruitment. If you are one which can certainly load requirements, you can attempt to learn more info about Jawatan Kosong Manager, Trade Services PJC below.

Hong Leong Bank Jobs Mei 2025

Jawatan Kosong Manager, Trade Services PJC in Kuala Lumpur
Manager, Trade Services (PJC) If you are looking to excel and make a difference, take a closer look at us...

We are seeking a detail-oriented Trade Services Manager to join our team. The successful candidate is responsible for ensuring robust compliance within Trade Services, aligning with regulatory requirements and the Bank's strategic direction. This role includes the following responsibilities: reviewing trade processing workflows, standardizing procedures, and developing a strong framework for addressing operational issues. The successful candidate will be based in our PJ City office and report to the Head of Trade Services Centre.

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.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now. Job ID JR0000017768

As one of the leading companies in Malaysia, Hong Leong Bank opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Hong Leong Bank also gives a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to escalate new skills and erudition through the company programs.

If You are interested to send an application for Jawatan Kosong Manager, Trade Services PJC Kuala Lumpur Ogos 2024 by Hong Leong Bank, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a hiring job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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