Job description
- Process day-to-day Trade operations, comprises Guarantee business, LC business, E-draft business and other trade business, ensuring that customers’ transactions are performed in a timely and accurate manner, within service level agreement, in accordance with regulatory requirements, guidelines and bank’s procedures.
- Obtain knowledge of local regulations and international Anti-Money laundering guidelines pertaining to sanctions monitoring and compliance.
- Deliver professional and reliable service to internal and external customers with a sense of urgency.
- Perform pre-trade check and post-trade investigation & reconciliation.
- Produce regulatory reporting according to regulatory requirement within timeline.
- Ensure that the bank’s policies, guidelines, control, regulatory, AML and compliance requirements are strictly adhered to.
- Review and ensure procedures are timely updated and created according to local regulation and group policy.
- Propose new idea and contribute to the change process. Identify opportunities to simplify, automate and digitalize with the objective of creating capacity gain and/or reducing operational risk.
- Contribute to projects to gain efficiency, be compliant to regulations, improve client experience by leveraging on the right services & technologies, and ensure delivery.
- Cooperate with stakeholders, compliance, to evaluate new products and business requirements with stakeholders, analyze impact on BAU, define workflow, set up procedures accordingly.
- Handle ad-hoc tasks assigned by line manager.