Team Lead, Trade Review

Job Functions : -

• To carry out investigation on suspicious Trade Finance related transactions and to highlight potential trade irregularities, fraud or non-compliance of Anti-Money Laundering and Counter Financing of Terrorism (AML / CFT) guidelines and other related regulatory requirements.
• To assist the unit in designing and where appropriate deploying policies and procedures that will minimize risk of fraudulent transactions.
• Review the database for analysis in order to ensure any abrupt change in the business trend of the borrower are being identified and escalated for investigation with the relevant teams.
• To ensure high risk related transactions are escalated by Trade Finance Department without any particular transaction and to mitigate the risk of recurrence.
• To ensure timely completion of review for escalated high risk transactions and uploading of information into the Department's database used as one of the analysis tools.
• To conduct searches on the borrower and their counterparties to ascertain business is conducted in accordance with their nature of business.
• Identify lapses in the process and any suspicious activities being carried out at Trade Finance Operations.
• Coordinate communications with internal and external parties on trade review related issues.

Other Functions and Responsibilities : -

Job Requirements : -