bo - trade bill services (manager) - cb in Kuala Lumpur

marin kaur, randstad
job type
RM 120,000 per year

job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
working hours
RM 120,000 per year
9 years
reference number
marin kaur, randstad
03-2036 7566
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job description

about the company

Client foreign bank was founded in 1996 with more than 450 branches worldwide with services such as Persnal, Corporate and Investment Banking with more than 20,000 global employees servicing across the globe.

Exploring prestigious candidates handling and managing trade operations department, day operations & providing end to end support.

about the job

• Verifies, authorizes and countersigns all trade related documents, accountable for an effective operation and administration of the Trade Operations Department.

• Assures processing/authorizing of all trade transactions accurately and timely executed as well as in compliance with the prevailing rules, regulations, internal and external policies and procedures
• Monitors and assures efficient discharge of duties and responsibilities of staff and to review and improve the department's services.
• Assists the Head of Department to provide good support for all department's activities and to ensure compliance towards established rules, SLA and regulations of the Bank and regulators.
• Assures accuracy of inputting all accounting entries and information data into the system.
• Assures all record-keeping and operating practices conform to the established rules and procedures.
• Assures compliance to Bank’s program and to report any unusual or suspicious transactions whilst abiding the requirements of AML Act & Guidelines for all Trade Finance activities.
• Prepares necessary reports required by the Management and other internal/external departments.
• Liaises with Branches on day-to-day trade in-source operations.
• Reviews and updates or revises the Procedure Manual whenever there is an update or change in procedures.

• 9 years of working experience in the related field or Banking Operations (back office) or Corporate Banking environment.
• Good knowledge in statutory requirements and/or related rules as well as trade documents requirements, eg. UCP600, ISBP, URR725, Incoterms, Exchange Control Ruling of Malaysia (ECM), Bankers Acceptance Guideline, Export Credit Refinancing Guidelines and other trade related guidelines.
• Experience leading & managing a team.

about the team

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

to apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Marin Kaur at 03-2036 7566 or 017-670 1498.


trade documents eg. UCP600, ISBP, Incoterms, Exchange Control Ruling of Malaysia (ECM), team manager Bankers Acceptance Guideline, Export Credit Refinancing Guidelines


no additional qualifications required

educational requirements

Associate Degree/Diploma