Assistant Manager, Icimb & Ccbo - Trade Shared

Assistant Manager, Icimb & Ccbo - Trade Shared
Company:

Cimb Group


Place:

Malasia


Job Function:

Management

Details of the offer

**Key Responsibilities **- Responsible for the daily activities of the section.- Checking, approving & verification of transactions processed.- Assist HOS in the implementation of policies & procedures- Ensure team readiness for Audit.- Any other responsibilities/tasks as assigned by the Management from time to time.- Adhere strictly to compliance and operational risk controls in accordance with Bank's policies &guidelines.- Continuous review of existing process flow to identify process improvements that will enhance operational effectiveness.- To ensure timely submission & accuracy of reports SLA, CUR etc.- Solution provider on Trade Finance operational issues to CIMB Group- Escalation of Facility & product compliance for approval to relevant authorities- Provide training to staff & brief staff on new initiatives/products- Oversee the daily operation of the team and ensure that the set productivity targets (efficiency,accuracy, timeliness etc) and processing turnaround & SLA are met.- Responsible for proper filling & housekeeping of the section- Monitor, approve & address TF AMLA, ISO, Compliance, and Virtual Surveillance Check.- Monitor defects & conduct regular review of staff's performance.- Monitor staff performance on productivity & accuracy (SLR).- Monitor Overtime & ensure justification recorded for management's reporting.- Monitor attendance, late comers & address tardiness as per HR guidelines.- Coach & develop team members to achieve desired level of productivity & competency.- Conduct daily huddles, raise logs & monitor for closure under Corrective Action Plan (CAP/CAR/IR).- Attend to telephone enquiries and reply to swift / mails enquiries when required.- Perform any other assignments by HOS/HOD which may be directed from time to time.- Handle TSD Singapore/ 3rd party/ Loan Owner's complaint promptly.- Perform and relief other units in their daily operations and ad hoc assignment.- Perform document checking under UCP600/ISBP and Loans compliance checking.- Check and approve alerts in AMLA system (With sighted of higher level approval) Participate & ensure compliance to 4 S initiatives.Any other responsibilities/tasks as assigned by the Management and as per Business requirement from time to time**Job Specification **Qualifications: Possess a Degree or equivalent with at least 3 years' experience in related field.Relevant Work Experience: Trade Operations or Credit


Source: Whatjobs_Ppc

Job Function:

Requirements

Assistant Manager, Icimb & Ccbo - Trade Shared
Company:

Cimb Group


Place:

Malasia


Job Function:

Management

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