This role will assist Head, International Trade to overseeing overall of performance, service quality, and Risk control of the International Trade operation service. The role holder will lead and deliver targeted result of Trade Finance transactions and services. To lead and supervise daily processing of structured and commodity trade finance transactions in a timely as per internal procedure and policies. To review and check trade finance application forms and supporting trade document for import/export LC products. To ensure all trade documentations and on-going processes are compliance to UCP rule, ISBP rule, Anti-money laundering &Terrorist financing guidelines, Sanction regulation, and other related internal policies. To support client on day-to-day Trade transaction queries on phone or email. Uphold and ensure SOPs are in alignment with internal policies and external regulations. To prepare reports to cope with regulatory requirement and internal purpose. To ensure all Trade Finance Operation will be align with local and international legislation and comply to AML and Terrorist Financing policy. Ability to communicate effectively with team members, external client and internal stakeholders. Perform other tasks as assigned by Line Manager.
Identify the targeted customer and promote the International Remittance (OTT and ITT) to those customers Distribute the brochure on any promotion to customer at site. Implement the assigned strategy by the International Trade at HO. Work corporately with BM and SO for marketing purposes. Sale the unsecured loan to Cambodian workers who were selected to work at oversea for the settlement purpose. Strictly applied the loan criteria/policy when onboard customers. Link the loan repayment with ITT service from any bank to WBC Provide clear payment/ITT instruction to customers Follow up the loan repayment date and keep the customer informed on loan repayment date. Commit to do cross sale on other bank products such as CASA, FDA, Mobile banking registration, KHQR merchant, Loan, and other products. Refer interested customers to the specialist person respectively. Follow up the referral to the completed deal. Provide quick support to the RO/BO on technical function on site. Perform any assigned tasks by line manager. Join all the assigned training courses. Be able to train to end-users.
Identify the targeted customer and promote the International Remittance (OTT and ITT) to those customers. Distribute the brochure on any promotion to customer at site. To implement the assigned strategy by the International Trade at HO. To work corporately with BM and SO for marketing purposes. To sale the unsecured loan to Cambodian workers who were selected to work at oversea for the settlement purpose. Commit to do cross sale on other bank products such as CASA, FDA, Mobile banking registration, KHQR merchant, Loan, and other products. Provide quick support to the RO/BO on technical function on site. Promote Unsecured loan for Cambodian worker and provide payment instruction via ITT. Promote International Remittance at RO/BO level by onboarding the targeted customer. Perform any assigned tasks by line manager
Identify the targeted customer and promote the International Remittance (OTT and ITT) to those customers. Distribute the brochure on any promotion to customer at site. Implement the assigned strategy by the International Trade at HO. Work corporately with BM and SO for marketing purposes. Sale any designated related product such as LC/BG. etc. Commit to do cross sale on other bank products such as CASA, FDA, Mobile banking registration, KHQR merchant, Loan, and other products. Refer interested customers to the specialist person respectively. Follow up the referral to the completed deal. Provide quick support to the RO/BO on technical function on site. Perform any assigned tasks by line manager. Join all the assigned training courses. Be able to train to end-users.
To review and assess the quality of collateral for individual loan, ensuring it is aligned with the institution’s lending standards. To provide detailed evaluation report of collateral, including price, type, ownership documentation, and location. To offer recommendation to the Senior Manager, Property Valuation & Management Unit to ensure collateral is appropriately valued and met with the required standards before the next step processing. Actively collaborate with AMCASs, AMCAAs, Cos, DBMs, and BMs to support and improve the collateral analysis process. To ensure that all collateral-related information is accurate, well document, and consistent with the bank’s risk framework. To make informed recommendation regarding the sufficiency of collateral and any potential risks that may affect loan approval. Other tasks assigned by line manager.
On boarding internet banking & Firm Banking follow operational work. Monitor and review on digital product performance and recommend to improvement. Support bank project with user acceptance test activities leading to official launch. Gather all the require data from the relevant people or departments and analyze the function , operation and identify problem areas ( Operational issue , process issue , Technical issue). Monitor regularly and report the performance results of channel services versus target by branch. Collect and conduct the survey in order improve current product Perform other tasks that may be assigned by line manager and other relevant managements.
Assistant Manager, IT Business Analysis & Project Management To engage and partner with key business and IT stakeholders to identify changing business priorities and requirements and introduce new processes and technology. To enhance the Business Analysis service offering. To engage and partner with key business and IT stakeholders to identify changing business priorities and requirements and introduce new processes and technology to enhance the Business Analysis service offering. To ensure business requirement document is properly sign off by business user and functional requirement specification document is developed and sign off by IT solution development team before passing on to project implementation team. To support the development of feasibility studies, cost/benefit analyses, business case development and risk assessments for various technology projects. To work with product owner to agree on business planning for product rollout and working with internal development team to agree on development plan. To develop a combined project plan including functional & non-functional testing plan. To monitor service requests and project progress. To implement standards, processes or guideline for Business Analysis, including methodologies, metrics, requirements and tools and ensure that it is proper approved, well communicated and understood by related stakeholders. To process enforcement and properly follow system development process. To perform other tasks that will be assigned by line manager.
To maintain/enhance/develop system as required by company. To organize source code or project using distributed version control system. Work in cross-functional teams to analyze, design system plan on new business requirement. To analyze information and evaluating results to choose the best solution and solve problems. To use DevOps tools to build, deploy and monitor. To monitor and maintain the existing system to ensure it running smoothly. To work closely with team to prepare new test environment for development, QA & UAT team. To work closely with team support for testing & troubleshooting. To fix an issue in-house system and testing with related team. To keep monitor issue & resolve in help desk system. To backup and restore project as needed. To Write clean, scalable code and development document. To discover, evaluate, and implement new technologies to maximize application efficiency and performance. To participate in daily scrum meetings as well as sprint planning and other scrum meetings. To Update Jira assigned tickets frequently and accurately. To perform other tasks assigned by line manager.
Involve with IT Business Analysis team to analyze system requirement and to provide system analysis, impact analysis, and proposed solution to requester. Design, develop and maintain web-based applications, API interface with partners, and API interface with other system designed and develop by the bank. Collaborate with frontend developers to integrate backend API or other system with other 3rd party or our mobile applications. Implement and manage containerized-based applications or services. Environments preparation for Development, SIT, UAT, Pre-Prod and/or Prod. Troubleshoot existing systems or API regularly. Arrange the plan and team to develop system. Follow agile scrum methodology in system development life cycle.