Operations, Payment, Loan, Guarantee, Analyst, Executive, Officer

Job Description

Process loan, deposit, and guarantee applications in compliance with bank policy & procedures
Handle SWIFT transactions and ensure compliance with SWIFT messaging standards, regulatory requirements, and anti-money laundering (AML) protocols.
Reconcile SWIFT transactions and resolve discrepancies with correspondent banks.
Process and settle derivatives (interest rate swap) transactions in accordance with contractual terms and market standards.
Prepare/approve operation instruction sheets and accounting entry sheets
Prepare and maintain various control sheets
Prepare Head Office reporting and regulatory reporting
Coordinate with other departments for the smooth workflow of daily operations
Ensure compliance with internal policy & procedures and regulatory requirements
Identify and implement process improvements to enhance operational efficiency
Support other team members proactively

Requirements

Understand on the banking product, ie : knowledge on deposit, guarantee, loan and etc
Understand the bank’s process and procedures
Good team member player, able to work independently and multitasking skill

Talk to Dylan Chow, the specialist consultant managing this position, located in Kuala Lumpur

Level 26, Menara 3, Petronas

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