The Assistant Operations Manager - Wholesale Banking role offers an opportunity for a driven and detail-oriented professional to support banking operations, product implementation, regulatory compliance and the execution of wholesale banking transactions. The position plays an important part in maintaining effective operational processes and internal controls within a dynamic financial services environment.
Responsibilities
Support the implementation of new products, projects and business initiatives, including developing and maintaining operational policies and procedure manuals
Prepare and submit reports to senior management, headquarters and relevant regulatory authorities
Perform internal control functions, including policy updates, audit coordination, business continuity planning (BCP) and ensuring compliance with regulatory requirements
Review and authorise SWIFT messages and oversee SWIFT system activities
Execute wholesale loan transactions, including fund finance, structured finance, corporate finance, standby letters of credit (SBLC), letters of credit (LC) and other corporate lending products
Collaborate closely with internal stakeholders, including Compliance, Risk, Treasury and other business units
Ensure adherence to internal policies, regulatory standards and compliance requirements at all times
Requirements
Bachelor's degree in Finance, Business or a related discipline
6-8 years of relevant experience in international banking, particularly in wholesale lending and treasury products
Strong experience in fund finance, structured finance, corporate finance, SBLC, LC and corporate loan products
Knowledge of treasury products such as foreign exchange (FX), money markets, bonds and derivatives is preferred
Solid understanding of banking operations, processes and internal controls
Hands-on experience with SWIFT systems
Strong IT proficiency and familiarity with banking systems and tools
Detail-oriented and organised, with the ability to work effectively in a fast-paced, deadline-driven environment
Strong multitasking and problem-solving abilities, with the capacity to take ownership of tasks and deliver independently
Effective communication skills, with the ability to engage stakeholders across functions and escalate issues appropriately
Proactive, motivated and committed to contributing to new business initiatives
About the company
A well-established global banking company providing wholesale banking and financial services across international markets. Through its global network, the organisation supports clients with a range of financing, treasury and investment-related activities.
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