Assistant Manager, iCIMB- SG Ops (Trade Document/Compliance Check) MY

Assistant Manager, iCIMB- SG Ops (Trade Document/Compliance Check) MY

CIMB THAI
Kuala Lumpur Malaysia
3-6 years
Not Specified

Job Description


Job Purpose
Oversee the daily activities of the section in processing trade transactions received from CIMB group and correspondent agents in accordance to the bank’s procedures & guidelines & TFGPM & internal Memo with zero defects, within stipulated time as per Service Level Agreement.
Key Responsibilities
  • Responsible for the daily activities of the section.
  • Checking, approving & verification of transactions processed.
  • Assist HOS in the implementation of policies & procedures
  • Ensure team readiness for Audit.
  • Any other responsibilities/tasks as assigned by the Management from time to time.
  • Adhere strictly to compliance and operational risk controls in accordance with Bank’s policies & guidelines.
  • Continuous review of existing process flow to identify process improvements that will enhance operational effectiveness.
  • To ensure timely submission & accuracy of reports SLA, CUR etc.
  • Solution provider on Trade Finance operational issues to CIMB Group
  • Monitor, approve & address TF AMLA, ISO, Compliance, and Virtual Surveillance Check.
  • Conduct daily huddles, raise logs & monitor for closure under Corrective Action Plan (CAP/CAR/IR).
  • Attend to telephone enquiries and reply to swift / mails enquiries when required.
  • Perform document checking under UCP600/ISBP and Loans compliance checking.
  • Check and approve alerts in AMLA system (With sighted of higher level approval)
  • Participate & ensure compliance to 4 S initiatives.
Qualifications
Qualifications:Possess a Degree or equivalent with at least 3 years experiencein related fields
Competencies:
  • Good written & verbal communication skills in English & Bahasa Malaysia.
  • Goodanalytical & interpersonal skills.
  • Meticulous and detailed oriented

Job Details

About CIMB THAI

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