Ensure completeness of daily transactions within the set productivity targets (efficiency, accuracy) and processing turnaround standards are achieved.
Ensure adherence to bank\xe2\x80\x99s trade policies and procedures and compliance to operational risks controls in trade processing.
Perform multitasking / dual function
Key Responsibilities:
Review and perform workability checking of each transaction
To ensure data input by First Level Checker (FLC) in Bank Trade is accurate, risk factors are evaluated and trade transactions are substantial by relevant documents.
Approve trade transactions and ensure all transactions processed comply with
Bank\xe2\x80\x99s trade policies and procedures, applicable BNM and International rules governing the products (if any)
Liaise closely with Business Units, Treasury, Trade Liaison Manager and CTP on all matters related to trade transactions.
Ensure that all start of the day and end of day procedures are carried out daily.
Responsible for the reconciliation of the records between system and GL, designated tasks are checks and balances
Provide trade advise to other stakeholders to improve quality of transaction processed
Requirements
Requirements: Bachelor Degree - \xe2\x80\xa2 Degree holder in Finance, Banking Economics, Business Studies OR equivalent fields OR at least 2-3years experience in trade operations.
Knowledge on trade products and its operations.
Knowledge on ICC rules, Trade policies and procedure including BNM rules and regulations.