Credit Transaction Monitoring

Job Summary:

Our Client, a well-established Foreign Bank in Malaysia is seeking a person skilled and experienced in Credit Transaction Monitoring to join their dynamic Credit Operations division. The successful candidate will be responsible for managing the end-to-end credit transaction monitoring functions, encompassing loan administration, data quality control, and risk monitoring.

Key Responsibilities:

• Overseeing loan lifecycle for bilateral and syndicated facilities.
• Reviewing and verifying facility and legal documentation.
• Validating and authorizing system inputs related to facilities, guarantees, and covenants.
• Issue Conformity Notices confirming facility availability.
• Ensuring all documentation and operational requirements are fulfilled before facility activation.
• Validating and monitoring credit data integrity across systems.
• Supporting regulatory and management reporting.
• Independently monitoring and validating system-generated exception and excess reports.
• Conducting regular control reviews and liaising with APAC and SEA teams.
• Contributing to system and control enhancements.
• Maintaining oversight over outsourced service providers.
• Ensures service levels, control standards, and data accuracy.

Qualifications & Skills:

• Tertiary education in a related field.

  At least 7 years or more of relevant experience in credit or loan operations within a banking or financial institution.

• Understanding and knowledge of corporate lending, credit documentation, and risk monitoring processes.