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
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 details are sourced from the employer's original posting.
