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This job is a Senior Trade Services Officer overseeing trade transactions and ensuring compliance with banking policies. You might like this job because it involves managing staff, guiding daily operations, and contributing to business growth.
Undisclosed
-, Kuala Lumpur
Full-Time
few days ago
Job Description
Primary Objective:
- Supervise and guide Clerical Staff in the daily operations end to end:
- Ensuring efficient and error free processing of trade transactions in line with international standards
- Ensuring compliance with the Bank’s credit policy, to equip with in-depth knowledge of the trade product and services to meet customers’ needs
- Monitor and review the outstanding bills ensuring no back log and long outstanding bill items
- Ensure checks and searches relating to AML and CFT obtained prior to processing of new trade bills received
Key Responsibilities:
Strategy and Planning
- Ensure smooth daily operational flow and error free processing of trade transactions in line with international standards
- Follow-up on outstanding trade transactions
- Provide guidance to officers and staff under his/her supervision
- Adherence and compliance with the Bank’s credit policy and guideline
Business Performance
- Contribute to the trade business utilization to achieve trade fee, fund and asset growth
- Motivate and guide the team with relevant skills and product knowledge to improve operational skills in trade to enable them to excel in their job.
Operations and Process Flow
- Regular monitoring of outstanding and overdue bills in accordance with the guideline and policy
- Supervise staff under his/her purview to provide efficient, error free processing meeting and compliant to internal and external regulations, policies and procedures
- Ensure checks conducted prior to processing of transactions
Job Requirements
Requirements:
Bachelor Degree - .
- Minimum 8-10 years in junior officer (SGC) position in Trade Operations and Services
- In depth knowledge of trade products and services and governing rules, local and international trade landscape
- In depth knowledge of the group’s strategic direction, business operations and supporting IT system
- Positive attitude and interpersonal skills
- Meticulous and has the desire / passion to acquire new skills
Company Benefits
Unlimited Medical Coverage
We care about our employees! We provide them with unlimited medical coverage for out-patient!
Hybrid Working Arrangement
You can enjoy work-from-home days with our hybrid working arrangement!
Extended Annual Leave!
We have long annual leaves!
Additional Info
Company Activity
Last active - 1 hour ago
Experience Level
0 - 10 Years of Experience
Company Profile
RHB Bank Berhad
RHB Banking Group is a multinational regional financial services provider that is committed to delivering complete solutions to customers through differentiated segment offerings and an ecosystem that supports simple, fast and seamless customer experiences, underpinned by a cohesive and inspired workforce, and relationships built with stakeholders.
Ranked among the top banks in Malaysia and with a significant presence in ASEAN, RHB has strong market leadership in Malaysia across targeted products and segments. With more than 14,000 employees Group-wide, RHB’s presence spans 7 countries in the ASEAN region.
RHB Banking Group is a fully integrated financial services group in Malaysia. The Group’s core businesses are structured into five business pillars, namely Group Community Banking, Group Wholesale Banking, Group Shariah Business, Group International Business and Group Insurance.
Source: rhbgroup.com