Manager Transaction Monitoring & Control Commodity Trade Finance
منذ 3 يوم
source :
  • Key Result Areas : TMC role encompasses commodity finance deals at all stages; from facility structure, proposal, and sanction to facility implementation and utilization, to cover;
  • Provide Coverage RM and Commodity Sales Advisor with views and opinion on new business opportunities and related facility and security structure.
  • Ensure proposed CTF structures are in compliance with Business Case, Procedures & Governance and Product Parameters and to highlight and properly escalate any deviations thereof.
  • Endorse Commodity Finance proposals prior to submission for CRM / WRM or to a designated Deal Approval Committee, if applicable.
  • Review and opine approved facility documentation while establishing contact with commodity client with a view to ensure full understanding of facility T&Cs leading to smooth conduct of transactions.
  • Ensure approved facilities along with related T&Cs are adequately loaded to operations systems, leaving no room for ambiguity while processing transactions at both bank and customer's ends.
  • Authorize facility utilization requests for processing based on compliance with terms and conditions. Deviations / exceptions, if any, would be raised / escalated to coverage, commodity sales, or to CRM depending on type and nature.
  • Monitor the approved facility utilization notably as regards to the industry, commodity price, compliance and regulatory risks.
  • Ensure utilization transactions and adequately monitored and controlled strictly in line with the respective approved structure and related terms and conditions.
  • Prepare and raise periodic reports covering utilization, security position, Commodity price MTM and others relevant reports.
  • Track commodity market updates and news that are of relevance to the financed commodity portfolio, and raise concerns or recommendations to coverage, sales and risk functions.
  • Provide regular industry research reports and peer group analysis.
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