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Executive, Trade Verification at Hong Leong Bank Berhad - ApplyBlast

Executive, Trade Verification

Hong Leong Bank Berhad

1 year ago

Onsite

Full Time

Junior

0 applicants

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About this role

An Executive, Trade Verification at Hong Leong Bank is a compliance-focused role within Trade Services that supports sanction-risk mitigation for trade finance operations. The position is based in Petaling Jaya or Bayan Lepas and sits within the Compliance & Risk Management function, reporting to the Manager of Trade Services - Compliance & Risk Management. The role contributes to maintaining regulatory compliance and protecting the bank's reputation.

Skills

Qualifications

Diploma in Finance or Related FieldBachelor's Degree in FinanceBachelor's Degree in AccountancyBachelor's Degree in BankingBachelor's Degree in Business Administration

About Hong Leong Bank Berhad

hlb.com.my

Headquarters

Kuala Lumpur, Kuala Lumpur, Malaysia

Company Size

5001-10000 employees

Founded

1905

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Hong Leong Bank Malaysia offers a host of personal financing products and services ranging from loans, credit cards, online banking, mobile banking and more. All designed to cater for the different needs and lifestyles of the customers.