Hong Leong Bank Berhad ยท 4 months ago
Executive, Trade Verification
Northern Trade Services Centre
Full-time
Onsite
New Grad, Entry LevelHong Leong Bank Berhad is a leading financial institution in Malaysia, seeking a detail-oriented Executive for Trade Verification. The role involves verifying trade finance transactions, ensuring compliance with sanctions lists, and mitigating risks associated with trade operations.
Financial Services
No H1B
U.S. Citizen Only
Responsibilities
Conduct secondary checks on all trade transactions to validate the accuracy and completeness of sanctions screening performed by the Trade Operations team
Ensure all named parties, vessel details, shipping points, countries, and goods descriptions have been comprehensively screened in line with bank policy and regulatory standards
Identify, document, and escalate any screening discrepancies, omissions, or policy deviations for timely rectification and risk mitigation
Analyze error trends to provide insights for process improvements and collaborate with cross-functional teams to streamline workflows
Prepare and submit ad-hoc reports and ensure timely escalation of operational risks, including Internal Escalations and Loss Event Reporting (LER)
Assist in the coordination of the department's Risk and Control Self-Assessment (RCSA) exercises and perform other duties as assigned
Qualification
Required
Malaysian citizen
Diploma or Bachelor's degree in Finance, Accountancy, Banking, Business Administration, or a related field
Fresh graduates and entry-level candidates are encouraged to apply
Preferred
Experience in compliance or trade finance operations within a financial institution is an advantage
Knowledge of trade finance and financial crime regulations, including Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) legislation and sanctions, is beneficial
Company
Hong Leong Bank Berhad
Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia.
Founded in 1905
5001-10000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase