Assistant Manager, Trade Services

Affin Bank

Not specified in the job posting.
Document verification against bank policies
Processing trade transactions within sla
Compliance with credit approval memorandum
Affin Bank is seeking an Assistant Manager for Trade Services who will oversee transaction processing, ensure compliance with banking standards, and contribute to operational improvements. The role emphasizes performance, accuracy, and customer service in trade product delivery, while supporting the bank's regulatory requirements

Job Summary

  • The role requires verifying documents and ensuring all trade products are delivered with accuracy and speed according to bank standards.
  • Employees must process transactions promptly while maintaining strict compliance with credit approval memorandums and regulatory requirements.
  • The position involves supporting operational improvements, system enhancements, and contributing to the review of current workflows.

Matching Summary

Match Score: 75

Affin Bank is seeking an Assistant Manager for Trade Services who will oversee transaction processing, ensure compliance with banking standards, and contribute to operational improvements. The role emphasizes performance, accuracy, and customer service in trade product delivery, while supporting the bank's regulatory requirements.

Skills & Requirements

Must-have

  • Document verification against bank policies
  • Processing trade transactions within SLA
  • Compliance with Credit Approval Memorandum
  • Anti-money laundering regulatory support
  • Commission and financing computation accuracy

Nice-to-have

  • Process improvement and optimization skills
  • System enhancement project participation
  • Strong communication for customer follow-up
  • Ability to work in a team environment

Key Requirements

  • Knowledge of banking trade products
  • Understanding of AML and operational risk
  • Experience with SIBS tradeline creation

Work Rights

Not specified

Tailored Resume

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