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Wholesale Banking Operations

Supporting the Standard Chartered Group in up to 22 countries, the Wholesale Banking Operations Division comprise the International Trade, Securities Services, Credit Risk Control, Loan Processing, Cash Management Services, Forex and Money Markets Departments. The countries served by Wholesale Banking Operations are Malaysia, China, Taiwan, Hong Kong, Indonesia, Singapore, Japan, Thailand, Macau, Qatar, UAE, Oman, Bangladesh, Jordan, Sri Lanka, Lebanon, Nepal, Pakistan, Bahrain, Afghanistan, the United Kingdom (U.K.) and the United States of America (USA)

International Trade

International Trade provides dedicated end-to-end services in import and export trade such as Import & Export Billing and Collection, Bonds & Shipping Guarantees, Reimbursement, Private Label Reissuance, Document Checking, Trade Finance, etc. An average of 100,000 items are processed on a monthly basis for the Bank’s regional clientele.

Securities Services

Scope International Malaysia’s Securities Services team supports the Standard Chartered Bank in several countries by handling a full range of back office operations processes which include the maintenance of various databases in the Network Custody & Clearing System, Trade & Cash Settlements, Corporate Action events, Income Collection, Foreign Exchange Deals, Regional Custody Services, Fund Services, Invoicing and Reporting.

Credit Risk Control & Loan Processing

Credit Risk Control & Loan Processing supports the Bank in terms of Audit Confirmation, Loan Processing, Earmarking, Data Renewal and Static Data Maintenance amongst other services. The team also manages BASEL activities which compliments the Bank’s central team in Chennai & Singapore.

Cash Management Services

Cash Management Services provides integral support to the Bank’s business by handling a full range of operational processes and cash products which includes the processing and monitoring of Inward and Outward Telegraphic Transfers, Local Transfers, Book Transfers, Foreign Currency & Cashier’s Orders.


Forex and Money Markets supports the settlement of forex and money market deals undertaken by dealing rooms in seven of the major Asian centres of the Standard Chartered Bank namely Japan, China, Hong Kong, Taiwan, Thailand, Malaysia and Macau. Other assignments include pre-settlement work such as preparing static data for counterparties, nostro reconciliation and the investigation of compensations claims.