Senior Specialist Treasury and Transaction Banking Legal Service
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Job Group: Professional – Individual Contributor
Direct Supervisor: Head of Treasury, Foreign Exchange, and Transaction Banking Legal Services Department
Number of Subordinates: 0 - Job Purpose
- Responsible for providing comprehensive legal services in activities related to treasury, foreign exchange (FX), and transaction banking operations, including:
(i) Legal advisory;
(ii) Drafting and reviewing internal regulations and policies;
(iii) Drafting, reviewing, and negotiating contracts; and
(iv) Other tasks as assigned by the Head of Department.
- Responsible for providing comprehensive legal services in activities related to treasury, foreign exchange (FX), and transaction banking operations, including:
- Key Responsibilities
- Legal Advisory (35%)
- Provide legal advice on matters related to treasury, foreign exchange, and transaction banking operations.
- Contract Review and Negotiation (30%)
- Review, draft, and advise on contracts and standard templates used in treasury, foreign exchange, and transaction banking activities.
- Collaborate with business units and relevant departments to negotiate complex contracts with counterparties (for Senior Specialists/Experts).
- Internal Policy Review (30%)
- Review internal regulations and policies related to treasury, foreign exchange, and transaction banking to ensure compliance with applicable laws and regulatory requirements.
- Other Duties (5%)
- Provide comments on draft laws and regulations.
- Assess the impact of new legal regulations on the bank’s operations.
- Perform other tasks as assigned by the Head of Department.
- Qualifications and Requirements
- Bachelor’s degree or higher in Law.
- Minimum of:
- Over 5 years of experience (for Expert level);
- 5 years (for Senior Specialist);
- 3 years (for Principal Officer);
- 1 year (for Officer) in legal or banking operations.
- In-depth understanding of banking operations, processes, and activities; strong knowledge of legal frameworks governing treasury, foreign exchange, and transaction banking activities.
- Proficient in MS Office applications.
- Good command of English for professional communication (for Experts/Senior Specialists); basic English proficiency for other levels.
- Would you like me to adapt this translation into a profession.