Trade Operations Assistant Manager: Processing & Compliance

CIMB; Kuala Lumpur; On-site; MYR 67,000 - 100,000; Full time

Job summary

CIMB in Malaysia seeks an Assistant Manager, iCIMB & CCBO - Trade Shared Services GM (Trade Processing) to oversee daily section activities and ensure accurate transaction processing. You will help implement policies, drive process improvements, and ensure compliance with risk controls.

Join a team focused on audit readiness and timely reporting, coordinating with Trade Finance operations across CIMB Group and related units.

Qualifications

• 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.
• 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.

Responsibilities

• 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 productivity targets are met.
• Handle TSD Singapore/ 3rd party/ Loan Owner’s complaint promptly
• Perform document checking under UCP600/ISBP and Loans compliance checking
• Check and approve alerts in AMLA system
• Attend to telephone enquiries and reply to swift / mails enquiries when required
• Perform any other assignments by HOS/HOD from time to time

Job description

CIMB in Malaysia seeks an Assistant Manager, iCIMB & CCBO - Trade Shared Services GM (Trade Processing) to oversee daily section activities and ensure accurate transaction processing. You will help implement policies, drive process improvements, and ensure compliance with risk controls.

Join a team focused on audit readiness and timely reporting, coordinating with Trade Finance operations across CIMB Group and related units.