Manager, Trade Services (PJC)
Hong Leong Bank Berhad(1 year ago)
About this role
The Trade Services Manager at Hong Leong Bank oversees compliance and operational oversight within the bank's Trade Services function, ensuring alignment with regulatory requirements and the bank's strategic direction. The role is based in PJ City and reports to the Head of Trade Services Centre.
Required Skills
- Trade Processing
- Compliance Controls
- AML/CFT
- Workflow Optimization
- Document Examination
- Regulatory Knowledge
- Leadership
- Communication
- TE2000
Qualifications
- Malaysian Citizen
- Diploma/Bachelor's Degree in Finance/Accountancy/Banking/Business Administration or equivalent
About Hong Leong Bank Berhad
hlb.com.myHong 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.
View more jobs at Hong Leong Bank Berhad →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Hong Leong Bank Berhad
Similar Jobs
AVP, Trade Ops Officer- Export Financing
UOB(1 month ago)
Manager - SO, Regional Processing Centre, Trade Ops
UOB(1 month ago)
Relationship Manager- Trade Sales
AFFIN Group(1 month ago)
Senior Officer/ Assistant Manager, Import Trade Finance Operations
China CITIC Bank International(3 months ago)
Trade Ops, LC Advising & Issuance / Doc Collection / Import & Export Loan Team Members
UOB(1 month ago)
Trade Finance Analyst
OCBC Bank(4 days ago)