Head of Trade Review
Location Kuala Lumpur
Consultant Adeline Wong
Date posted 17 October 2016
A leading Asian bank is seeking an experienced Trade Finance operation talent to lead their team in KL office.
About the Head of Trade Review role:
In the midst of business transformation, you will be responsible for defining the broad business development strategy, delivering the highest quality service alongside with other operation heads. You will also take lead in ensuring the compliance of trade finance processes are in line with the regulatory requirement & guidelines.
- to review Trade Finance related transactions and to highlight potential trade irregularities, fraud or non-compliance with Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) guidelines and other related regulatory requirements
- to conduct due diligence searches on the borrowers and their suppliers to ascertain business is conducted in accordance with their nature of business
- conducts periodic reviews on trade transaction to ascertain that risk and control are in place and processes are carried out in accordance with the standard operating procedures
- identify lapses in the process and any non-compliance activities being carried out at Trade Operation Departments
- establish a robust data capturing, reporting and escalation mechanism to ensure that all issues have been addressed in the most expeditious means
To succeed in this role, you must have the ability to lead effectively and possess a keen understanding of the trade finance products & processes
- must possess at least a Professional Certificate, Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, any related field
- at least 10 year(s) of working experience in the related field is required for this position
- good people skills - Managing, developing and motivating team members
- performance and quality driven
The bank has an outstanding reputation in its field and great value is placed on training and development. The bank is one of the largest regional banks in Southeast Asia and they are known as the market leader in corporate and SME banking with the large retail customer base.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Head of Trade Review role.
Apply today or call me to discuss this new opportunity.
Business Registration Number: 729828-T Licence Number: JTK2125