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Overview:
We are seeking a detail-oriented Executive, Trade Verification to join our team. This role can be based in either Petaling Jaya or Bayan Lepas, Penang.
As a crucial quality assurance function, you will verify trade finance transactions to ensure all parties are meticulously screened against applicable sanctions lists. Your work will be vital in mitigating sanctions-related risks, protecting the bank from regulatory penalties, and safeguarding our reputation.
This role reports to the Manager of Trade Services - Compliance & Risk Management.
Key Responsibilities and Accountabilities:
Functional
Conduct secondary checks on all trade transactions to validate the accuracy and completeness of sanctions screening performed by the Trade Operations team.
Ensure all named parties, vessel details, shipping points, coun...