Lead Trader Operations Specialist
2 weeks ago
DARMAX GLOBAL is a leading International Investment Bank with a fast-paced and collaborative culture.
This powerhouse seeks a Middle Office Trade Operations Team Leader to manage a small team.
The Role:
- Review guarantee terms and conditions, suggesting modifications, and coordinating with stakeholders to finalize the output template, ensuring it meets client needs and complies with Bank's guidelines.
- Perform 'A' level signatory responsibilities on documents related to guarantees.
- Collaborate with stakeholders to improve processing workflows for greater efficiency and effectiveness.
- Monitor workload and processing flows to ensure procedures are correctly followed, enabling Quality Targets achievement.
- Assess irregular transactions, guiding staff on follow-up actions.
- Implement operational control policies and procedures in daily operations.
- Ensure team members adhere to regulatory requirements, vigilance policies, and internal guidelines.
- Report incidents according to Incident Management System.
- Maintain Operational Procedures documentation, distribution, and updates.
- Reduce operational failures, including fraud risks, by developing regular controls.
- Integrate Anti-Money Laundering/Financial Sanctions (AML/FS) as part of the control framework.
Requirements:
- 5-7 years experience in a team within Middle Office Trade Operations.
- Nice to have: Bank Guarantee knowledge, including different types of guarantees and processing flows.
- Fluent English speaker and fluent in Cantonese.
- Influential leader, adaptable, and multi-tasker.
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