4 Avp Banking jobs in Malaysia

Corporate Banking Associate - AVP

Kuala Lumpur, Kuala Lumpur Citigroup

Posted 12 days ago

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Job Description

The Associate is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Associate also serves as an intermediary in trading for clients. The overall objective of this role is to act as a strategic advisor to our clients by formulating investment strategies and raising capital for clients.
**Responsibilities:**
+ Work closely with senior bankers to provide overall relationship management support
+ Provide a wide range of treasury and corporate finance solutions, including day-to-day cash management, trade, vendor finance, foreign exchange, loans, debt capital markets (fixed income and bank), share repurchase, and interest rate and equity derivatives
+ Support bankers in cross-selling Citi's full spectrum of products and services to generate revenue by identifying and responding to customers' financial, advisory, transactional needs
+ Conduct marketing and execution activities in coordination with Bankers, Relationship Analysts and Associates, Citi's international offices and product/investment banking partners
+ Responsible for developing an understanding of all credit, transactional and franchise risks in coordination with senior coverage officers to facilitate deal execution and risk mitigation processes, including the preparation of credit approvals, obtaining Capital and Risk approvals, and supervising transaction return calculations
+ Evaluate public filings, research reports, operations, business plans and financial forecasts to produce strategic and financial analyses
+ Continuously stay informed of best practices and market and industry trends
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
**Qualifications:**
+ 5-8 years of experience
+ MBA or Master's Degree in Business preferred
+ Proven and progressive related lending/credit experience or equivalent product experience
+ Demonstrated credit skills, including a background in credit
+ Experience with large corporate clients, capital markets products, derivatives, credit, cash management, trade, finance and securities products preferred
+ Comprehensive knowledge of Corporate Banking business including related products, pertinent regulations and the lending and credit approval process
+ Consistently demonstrate clear and concise written and verbal communication
+ Demonstrated planning, negotiation, organizational and analytical skills
**Education:**
+ Bachelor's degree/University degree or equivalent experience
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**Job Family Group:**
Institutional Banking
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**Job Family:**
Corporate Banking
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**Time Type:**
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi ( .
View the "EEO is the Law ( " poster. View the EEO is the Law Supplement ( .
View the EEO Policy Statement ( .
View the Pay Transparency Posting ( is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
This advertiser has chosen not to accept applicants from your region.

AVP, Credit Analyst - Corporate Banking

Kuala Lumpur, Kuala Lumpur UOB

Posted 12 days ago

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UOB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Join to apply for the AVP, Credit Analyst - Corporate Banking role at UOB

UOB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

1 day ago Be among the first 25 applicants

Join to apply for the AVP, Credit Analyst - Corporate Banking role at UOB

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.



About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Job Responsibility

  • Prepare internal credit ratings and conduct credit reviews for corporate clients, ensuring adherence to the Bank’s policies, credit principles, lending direction and guidelines.
  • Evaluate the overall credit worthiness of the borrowers and the ability to meet credit obligations periodically, and alert business for any adverse conditions/news.
  • Work with Corporate Banking coverage team to support all related credit analysis matter.
  • Interact with the client including gather deal requirements, financial statements and other inputs for performing quality analysis and due diligence.

Job Requirement

  • Degree in Business/Accounting/Finance/Economics or related field
  • Up to date with legal, compliance and market risk related issues
  • At least 5-6 years of relevant working experience
  • Strong analytical skills with good grasp of financial analysis
  • Ability to analyze cash flows, leverage, collateral and customer strength
  • Excellent interpersonal and writing skills to ensure effective delivery of credit reports and communication with stakeholders.
  • Presentable, dynamic, dedicated, self-driven and highly motivated




Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Analyst and Finance

Referrals increase your chances of interviewing at UOB by 2x

Get notified about new Vice President of Credit jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia .

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 9 months ago

Vice President, Post-Approval Credit Review

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Assistant Vice President, Credit Decisions - Credit Risk Sr. Analyst

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

Assistant Vice President, Credit Card & Personal Loan Product Development

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 days ago

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Assistant Vice President, Operations Business Risk & Compliance (Great Eastern Takaful Berhad)

Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

Markets, Risk and Finance Auditor (Vice President)

Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

AVP, PRM - Integrated Risk Analytics, Risk Analyst (Stress testing)

Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago

AVP - Trade and Position Management Specialist

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago

Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago

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AVP, Credit Analyst - Corporate Banking

Kuala Lumpur, Kuala Lumpur UOB

Posted today

Job Viewed

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Job Description

UOB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job

Join to apply for the

AVP, Credit Analyst - Corporate Banking

role at

UOB UOB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago Be among the first 25 applicants Join to apply for the

AVP, Credit Analyst - Corporate Banking

role at

UOB About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Job Responsibility

Prepare internal credit ratings and conduct credit reviews for corporate clients, ensuring adherence to the Bank’s policies, credit principles, lending direction and guidelines. Evaluate the overall credit worthiness of the borrowers and the ability to meet credit obligations periodically, and alert business for any adverse conditions/news. Work with Corporate Banking coverage team to support all related credit analysis matter. Interact with the client including gather deal requirements, financial statements and other inputs for performing quality analysis and due diligence.

Job Requirement

Degree in Business/Accounting/Finance/Economics or related field Up to date with legal, compliance and market risk related issues At least 5-6 years of relevant working experience Strong analytical skills with good grasp of financial analysis Ability to analyze cash flows, leverage, collateral and customer strength Excellent interpersonal and writing skills to ensure effective delivery of credit reports and communication with stakeholders. Presentable, dynamic, dedicated, self-driven and highly motivated

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Analyst and Finance Referrals increase your chances of interviewing at UOB by 2x Get notified about new Vice President of Credit jobs in

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia . WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 9 months ago Vice President, Post-Approval Credit Review

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Assistant Vice President, Credit Decisions - Credit Risk Sr. Analyst

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Assistant Vice President, Credit Card & Personal Loan Product Development

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 days ago Business Risk and Controls - AVP - Transformation - Malaysia

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Vice President - Engineering Lead Credit Card Platform

Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago VP, CL, Engineering Lead, Wealth Credit & Reporting

Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia 2 months ago AVP, Product Owner (Credit Cards Domain)

Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia 1 month ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 9 months ago Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Senior Vice President, Regulation Compliance Risk -Services

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago Vice President, Marine - Commercial Risk

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Assistant Vice President, Operations Business Risk & Compliance (Great Eastern Takaful Berhad)

Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Markets, Risk and Finance Auditor (Vice President)

Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago AVP, PRM - Integrated Risk Analytics, Risk Analyst (Stress testing)

Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago AVP - Trade and Position Management Specialist

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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This advertiser has chosen not to accept applicants from your region.

AVP, KYC Analyst (Business Banking) | Kuala Lumpur, MY

Kuala Lumpur, Kuala Lumpur United Overseas Bank

Posted today

Job Viewed

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Job Description

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Job Responsibilities

Managed the team by utilizing the manpower to support the workload and maximise the staff output Review the process work-flow from time to time to ensure continued efficiency and effectiveness of the team Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker Provide advisory to the team members and BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity is suspicious or not. Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance. Ensure all KYC Review is completed in a timely manner (NTB, OGR & Triggered event) Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM's AML/CFT guidelines Perform monthly reporting as and when required by Group Client Fulfilment & Services, Country Compliance and/or any other parties Providing training to new joiner(s) and existing team members whenever required Review team members' performance from time to time and to provide feedback if necessary To attend all incoming ad-hoc requests in a timely manner Job Requirement

Recognised degree and with good command in English At least 6 years of KYC/CDD experience within banking industry Resourceful and meticulous with strong analytical and problem-solving skills Self-driven with strong interpersonal skills Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori. Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.

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This advertiser has chosen not to accept applicants from your region.
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