Kai Wen Chim

Business Banking Relationship Manager at HSBC Bank (M) Berhad
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Contact Information
us****@****om
(386) 825-5501
Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, MY
Languages
  • English (Fluent) -
  • Malay (Fluent) -
  • Mandarin (Intermediate) -
  • Cantonese (Intermediate) -

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Credentials

  • Business Credit Professional (BCP)
    Asian Institute of Chartered Bankers
    Sep, 2021
    - Nov, 2024
  • Certified Credit Executive (CCE)
    Asian Institute of Chartered Bankers
    Sep, 2020
    - Nov, 2024

Experience

    • Malaysia
    • Business Consulting and Services
    • 1 - 100 Employee
    • Business Banking Relationship Manager
      • Jan 2020 - Present

      Responsible for managing a portfolio of SME and middle market clients including, marketing of in-scope business banking products (including traditional credit product, cash management, trade finance, markets, FX and project finance), performing credit evaluation, conducting credit reviews, overlooking periodic Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures and ensuring compliance of Anti-Money Laundering (AML) controls Responsible for managing a portfolio of SME and middle market clients including, marketing of in-scope business banking products (including traditional credit product, cash management, trade finance, markets, FX and project finance), performing credit evaluation, conducting credit reviews, overlooking periodic Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures and ensuring compliance of Anti-Money Laundering (AML) controls

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Global Graduate Analyst
      • Jul 2018 - Dec 2019

    • United Kingdom
    • Retail
    • 200 - 300 Employee
    • Casual Retail Stocktaker
      • Feb 2017 - Oct 2017

      - Perform the physical verification of the quantities and condition of items held in both the warehouse and the store using a handheld barcode scanner. - Worked as part of a team in a systematic manner to ensure that the entire area is covered and accounted for. - Perform the physical verification of the quantities and condition of items held in both the warehouse and the store using a handheld barcode scanner. - Worked as part of a team in a systematic manner to ensure that the entire area is covered and accounted for.

    • Malaysia
    • Accounting
    • 700 & Above Employee
    • Vacation Trainee (Management & Risk Consulting)
      • Jan 2016 - Mar 2016

      - Designing current and revised process workflows using MS Visio, a diagramming and vector graphic application. - Identifying areas of improvements to increase efficiency and reduce redundancy in the current procedures. - Recording meeting minutes and specifying the actions to be taken. - Worked as part of a team to meet deadlines and deliver reports. - Designing current and revised process workflows using MS Visio, a diagramming and vector graphic application. - Identifying areas of improvements to increase efficiency and reduce redundancy in the current procedures. - Recording meeting minutes and specifying the actions to be taken. - Worked as part of a team to meet deadlines and deliver reports.

    • Malaysia
    • Accounting
    • 700 & Above Employee
    • Vacation Trainee
      • Jan 2015 - Mar 2015

      - Assisted in the preparation and coordination of workshops. - Developed skills in constructing questionnaires, writing succinctly and thinking critically. - Contributed to meetings by providing insights on the revised tax system. - Communicated with clients in a professional, knowledgeable and polite manner. - Assisted in the preparation and coordination of workshops. - Developed skills in constructing questionnaires, writing succinctly and thinking critically. - Contributed to meetings by providing insights on the revised tax system. - Communicated with clients in a professional, knowledgeable and polite manner.

Education

  • Queen's University Belfast
    Master’s Degree, Risk & Investment Management
    2016 - 2017
  • Taylor's University
    Bachelor’s Degree, Accounting and Finance
    2013 - 2016

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