CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
Middle Office TCG(Trade Control Group) function resides within the Financial Markets Operations (FMO) team in Standard Chartered Bank (SCB). Its core function revolves around trade validation activities with emphasis on capturing discrepancies in the economic terms between trade capture system and authorized source documents provided by the Front Office on trade date. KL Middle Office team provides coverage to Trading and Sales desks across ASEAN, Middle East and Africa. Product coverage includes Derivatives - FX Options, Rates & Credit, Fixed Income and FX/MM.
The Role Responsibilities
Perform Trade Validation, Query resolution management and trade lifecycle events
Supporting trade day control on derivatives, Fixed Income, FX & MM transactions
Performing intersystem reconciliations
Ensure all trades booked on trade date are processed latest by EOD with their discrepancies resolved and sources secured
Ensures adherence to country and hub operating policies in area of responsibility, maintaining conformance and consistency of provision.
Monitors transaction workflow to ensure that processing is delivered in accordance with Service Level Agreements.
Is responsible for the authorisation and release of transactions in area of responsibility.
Executes control process checks as appropriate to validate transactions.
Ensures due care and diligence is exercised on day to day operational matters relating to Money Laundering acquiring relevant knowledge and training; thus providing support to superiors and subordinates.
Key Control Standards Assessment within department with nil over dues.
Follow up on corrective/ preventive actions to a point where concerns arising from these findings are addressed to a satisfactory level.
Ensure full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/Group.
Knowledge on derivatives will be preferred
Demand for quantitative and analytical skills
Strong English communication and written skills
Able to work autonomously and be a team player
Front to back product knowledge to extend support across functions as per the Country support model.
Our Ideal Candidate
Degree, Advanced/Higher/Graduate Diploma in Finance/Accountancy/Banking or equivalent
At least 5 years of relevant experience
Product knowledge on Derivatives, Fixed Income, FX, Money Market
Experience of working within treasury function in trade verification or matching or settlements
Knowledge of current prudential and regulatory market initiatives is desired. Familiarity with trade booking practices, SWIFT payment and confirmation gateways.
Experience of dealing with Clients, Trading or Sales
System awareness around Reuters, Bloomberg, Markitwire, TriResolve
Technical Skills & Knowledge
Product Knowledge - Advanced
Process Management - Advanced
Capacity Planning - Basic
Operations Risk Management - Core
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6490538
About Standard Chartered Bank Malaysia Berhad
eFinancialCareers is a career site specializing in financial services.