Job Description

If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6

Job Summary:

• To process trade transactions via TE2000 (Trade computerized system).
• Ensure documents are properly checked and authorized before submitting for approval.

Key Responsibilities:

• Authorisation of trade transactions in TE2000.
• Inputting, checking, and monitoring daily transactions.
• Tracking payments of outstanding bills.
• To verify, check the daily reports.
• Monitoring past due bills.
• Examination of trade documents.
• Ensure the accuracy of transactions.
• Ensure timelines for processing transactions are met.
• Ensure financing of trade transactions is in line with the customer\xe2\x80\x99s nature of business.
• Perform AML screening via Accuity System.
• To ensure compliance with guidelines, procedures, policies etc.
• To be familiar with and have a working knowledge of regulatory requirements and ICC publications related to Trade.
• Perform half-yearly physical balancing.
• Processing of Islamic trade transactions for Hong Leong Islamic Bank Berhad
• Carry out any duties as may be assigned by Team Leader from time to time

Job Requirements:

• Candidate with at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor\'s Degree in Finance/Accountancy/Banking/Business Administration or equivalent.
• Preferable with min 2 years of related experience in trade operations.
• Fresh Graduates/Entry level applicants are encouraged to apply, training will be provided.
• Good written and oral communication skills and ability to interact effectively with people at different levels.
• PC literate with knowledge in Microsoft Office Appliances.

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our \xe2\x80\x9cDigital at the Core\xe2\x80\x9d ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.

Hong Leong Bank