Lim Sze Yee Email & Phone Number

-Perform stock planning and ensure sufficient stock prepared for remittance payout.-Manage supplier wallets & ensure top up timely.-Quote FX rate to corporate customers/remittance service providers.-Perform routine currency conversion based on the business needs.-Identify and manage the FX risk on a regular basis.-Provide regular updates on new event that affects market movement.-Provide regular analysis with key insights on current market trends in forex, commodities (oil etc.), indices (DXY etc.) and crypto (BTC, XRP etc.)-Conduct technical analysis trainings to the team members.-Perform stock planning and ensure sufficient stock prepared for remittance payout.-Manage supplier wallets & ensure top up time.-Participate & collaborate with team members & vendors in the TMS projects.

-Work closely with IT application team and business users in problem cases determination, provide workaround resolution and perform root cause analysis.-Liaise with users in system improvement/ enhancements and proposed to the Project team-Served as functional resource and business process in order to assist the trade finance application team in managing the cases -Create ad hoc SQL business reports as per business user’s requirement.-Participates in Integration Testing and User Acceptance Testing (UAT)-Facilitate with Risk Team in perform Risk & Control Self-Assessment (RCSA) and Technology Risk System Assessment (TRSA) for the application team

Maybank, Wisma Consplant, Subang Jaya

Accomplishments and achievements-Increased the REPO/MMD & SGIA placement from RM219 million DEC 2012 to RM426 million DEC 2013 with 94.43% of increment -Increased the FX income of the branch from RM10.13 million year 2012 to RM16.04 million year 2013 with 58.21% of growth-Successfully grew active corporate Internet banking users for M2E and M2u Biz by 134.71% in 2013-Achievement of 162.10% in Fee Based Income(FBI) with 25.66 million in 2013-Assisted branch in achieved 81.50% in Service Quality Index(SQI) and 91.27% in Mystery Shopping Index year 2013-Achieved a record of zero audit shortcoming for remittance department on the latest branch audit visitationResponsibilities-Assisted branch in achieve total branch deposit target by actively promote REPO/MMD and SGIA placement to new and existing corporate clients -Advised customers on the foreign exchange rate and liaise with Fx dealers and Fx back office for the utilization of spot rate and Fx contracts for outward payments-Quote and assisted corporate customers to book special forex rate via ARTS platform -Validated GIRO, Clean Foreign Bills, RENTAS, REPO Placement, incoming and outgoing SWIFT payment-Reconciliation of Nostro Accounts -Ensured daily controls and compliance for remittance transactions are in place by conduct bank’s Standard Practice Instrument (SPI ), Financial Services Act 2013 (FSA), Islamic Financial Services Act 2013 (IFSA) , Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) and Foreign Exchange Administration Rules (FEA)-Conducted regular briefing/training to staffs on new products , remittance guidelines and modus operandi of the fraud from time to time-Handled all remittances investigations to ensure they are timely handled and resolved.-Submission of reports timely to Bank Negara through International Transactions Information System (ITIS) as per BOP reporting guidelines

Maybank

Responsibilities:-Facilitate currency conversion and cross sell banking products such as personal accident insurance, Moneygram, credit cards, etc.-Ensure all transaction performed are in compliance with Bank’s guidelines and policies.-Focus on sales targets in order to achieve monthly, quarterly and annually target as defined by the bank.-Identify fraudulent activity to help prevent potential losses to bank- in compliance with AMLA

Bachelor Of Science (B.S.), Bioindustry

Certified Financial Technician, Technical Analysis