Credit Transaction Monitoring

Kuala Lumpur, Malaysia

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Job Description

Job Summary:
Our Client, a well-established Foreign Bank in Malaysia is seeking a person skilled and experienced in Credit Transaction Monitoring to join their dynamic Credit Operations division. The successful candidate will be responsible for managing the end-to-end credit transaction monitoring functions, encompassing loan administration, data quality control, and risk monitoring.
Key Responsibilities:

Overseeing loan lifecycle for bilateral and syndicated facilities.
Reviewing and verifying facility and legal documentation.
Validating and authorizing system inputs related to facilities, guarantees, and covenants.
Issue Conformity Notices confirming facility availability.
Ensuring all documentation and operational requirements are fulfilled before facility activation.
Validating and monitoring credit data integrity across systems.
Supporting regulatory and management reporting.
Independently monitoring and validating system-generated exception and excess reports.
Conducting regular control reviews and liaising with APAC and SEA teams.
Contributing to system and control enhancements.
Maintaining oversight over outsourced service providers.
Ensures service levels, control standards, and data accuracy.

Qualifications & Skills:

Tertiary education in a related field.

At least 7 years or more of relevant experience in credit or loan operations within a banking or financial institution. * Understanding and knowledge of corporate lending, credit documentation, and risk monitoring processes.