Tentang Maybank Syariah - PT Bank Maybank Syariah Indonesia (Maybank Syariah) adalah bank umum...

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Transcript of Tentang Maybank Syariah - PT Bank Maybank Syariah Indonesia (Maybank Syariah) adalah bank umum...

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    PT Bank Maybank Syariah Indonesia (Maybank Syariah) adalah bank umum syariah yang beroperasi di jantung kota Jakarta sejak 11 Oktober 2010 melalui konversi PT Bank Maybank Indocorp menjadi bank syariah. PT Bank Maybank Indocorp merupakan bank patungan Malaysia-Indonesia pertama yang didirikan tahun 1995.

    Pemegang 99% saham kepemilikan Maybank Syariah adalah Malayan Banking Berhad (Maybank Group), penyedia jasa keuangan terbesar di Malaysia dengan total aset lebih dari USD 160 milyar sekaligus korporasi dengan kapitalisasi pasar terbesar di Bursa Saham Malaysia. Maybank Group melalui anak perusahaannya Maybank Islamic Berhad kini merupakan bank umum syariah terbesar di Asia Pasifik serta termasuk dalam Top 20 institusi keuangan syariah dunia. Maybank Syariah membawa serta kemampuan dan keahlian Maybank Group dan juga pengalaman kami selama 18 tahun di Indonesia dalam menyediakan solusi keuangan yang terbaik untuk para nasabah kami.

    Maybank Syariah menawarkan beragam jasa keuangan dengan fokus pada nasabah korporasi, komersial dan multinasional besar yang beroperasi di Indonesia. Sektor-sektor sasaran terutama di bidang manufaktur, perkebunan, migas, kelistrikan/air, transportasi/ komunikasi, pergudangan, grosir/perdagangan dan jasa keuangan.

    Kami menyediakan jasa keuangan syariah kepada para nasabah dalam bidang akuisisi modal (investasi), pembiayaan proyek, pembiayaan kontrak, pembiayaan modal kerja, pembiayaan perdagangan, jasa valuta asing dan hal ini dapat dilakukan melalui pengaturan bilateral, club deal di dalam Maybank Group atau sindikasi dengan bank mitra domestik.

    PT Maybank Syariah (Maybank Syariah) is a full pledged bank operating in the heart of Jakarta since 11 October 2010 through the conversion of PT Maybank Indocorp to a syariah bank. PT Maybank Indocorp was the 1st Malaysian and Indonesian Joint Venture bank set up in 1995.

    Maybank Syariah is a 99% subsidiary of Malayan Banking Berhad (Maybank Group), Malaysia’s largest financial services provider with total asset exceeding USD160 billion and also the largest company in terms of market capitalization on Malaysian Stock Exchange. Maybank Group through its subsidiary Maybank Islamic Berhad is today the largest Islamic commercial bank in Asia Pacific and among the world’s Top 20 Islamic financial institution. Maybank Syariah brings with it the Group’s capabilities and expertise as well as our 18 years experience in Indonesia in providing the best financial solutions to our clients.

    Maybank Syariah offers full range of financial services with focus on corporate, large commercial and multinational clients with operations in Indonesia. Target sectors are mainly in manufacturing, plantation, oil/gas, electricity/water, transportation/ communication, warehousing, wholesale/trading and financial services.

    We provide financial services to clients in the area of asset acquisition (investment), project financing, contract financing, working capital financing, trade financing, foreign exchange services and this can be way of bilateral arrangement, club deal within the Maybank Group or syndication with local partner banks.

    Tentang Maybank Syariah About Maybank Syariah

    Core Values

    Teamwork We work together as a team based on mutual respect and dignity

    Integrity We are honest, professional and ethical in all our dealings

    Growth We are passionate about constant improvement and innovation

    Excellence & Efficiency We are committed to delivering outstanding performance and superior service

    Relationship Building We continuously build long-term and mutually beneficial partnerships

  • We Grow Together With YOU

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    Kami Berkembang Bersama Anda

    Daftar Isi Table of contents

    ABOUT MAYBANK SYARIAH INDONESIA • Visi dan Misi | Vision and Mission 2 • Sekilas Tentang Maybank Syariah | Maybank Syariah in Brief 3 • Struktur Kepemilikan | Shareholding Structure 4

    MANAJEMEN DAN ORGANISASI MANAGEMENT & ORGANIZATION • Sambutan Presiden Direktur | Message from the President Director 7 • Dewan Direktur | Board of Directors 10 • Dewan Komisaris | Board of Commissioners 12 • Dewan Pengawas Syariah | Supervisory Board 14 • Struktur Organisasi | Organization Structure 16 • Produk dan Layanan | Products and Services 19

    KINERJA 2011 | PERFORMANCE OF 2011 • Tim Manajemen | Management Team 22 • Ikhtisar Keuangan | Financial Highlight 24 • Analisa & Evaluasi Manajemen | Management Analysis & Evaluation 26 • Opini Dewan Pengawas Syariah | Opinion of the Supervisory Board 29 • Penghargaan | Awards 30

    KEPATUHAN | COMPLIANCE • Tata Kelola Perusahaan | Good Corporate Governance (GCG) 33 • Pelaksanaan Fungsi Kepatuhan dan Program Anti Pencucian Uang

    dan Pencegahan Pendanaan Terorisme Implementation of Compliance Function and Anti-Money Laundering and Counter Financing Terrorism Program 53

    • Audit Internal & Eksternal | Internal & External Audit 59 MANAJEMEN RISIKO | RISK MANAGEMENT 62 SUMBER DAYA INSANI | HUMAN RESOURCES 70 KEGIATAN CSR | CSR ACTIVITIES 72 TEKNOLOGI INFORMASI | INFORMATION TECHNOLOGY 74 BERITA MAYBANK SYARIAH | MAYBANK SYARIAH in the NEWS 76

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    Kiprah PT Bank Maybank Syariah Indonesia (“Maybank Syariah”) bermula pada tahun 1995, yaitu berdirinya bank patungan Indonesia-Malaysia bernama PT Bank Maybank Indocorp. Tanggal 11 Oktober 2010 Bank resmi beralih entitas usaha dari bank konvensional menjadi bank umum syariah. Adapun pemegang saham PT Bank Maybank Syariah Indonesia adalah Malayan Banking Berhad (99%) dan PT Prosperindo (1%).

    Maybank Syariah menorehkan pencapaian yang cukup solid di tahun 2012, antara lain dengan paripurnanya proses konversi PT Bank Maybank Syariah Indonesia menjadi bank umum syariah, serta pertumbuhan bisnis di atas fondasi yang cukup mantap sebagaimana tercermin pada laporan kinerja keuangan utama. Selain itu, Maybank Syariah terus mengembangkan produk dan jasa syariah serta layanan yang berkualitas untuk memenuhi berbagai kebutuhan usaha para nasabah.

    Maybank Syariah bertekad mewujudkan visi, misi dan aspirasinya sebagai penyedia jasa keuangan syariah terkemuka dan terpilih di Indonesia dan kawasan regional. Dengan tetap fokus pada segmen pasar korporasi dan komersial, Maybank Syariah melayani beragam nasabah di berbagai sektor ekonomi penting seperti industri jasa, manufaktur, kelistrikan, pertanian dan pergudangan. Dalam pembiayaan, Bank memprioritaskan pembiayaan bilateral, sindikasi dan cross-border deal. Maybank Syariah merambah bisnis ke bidang jasa mencakup transaksi perdagangan seperti LC, giro dan perdagangan valuta asing. Memperkuat kerjasama dengan perusahaan- perusahaan lainnya pada Maybank Group merupakan bagian dari rencana strategis Maybank Syariah, sejalan dengan upaya untuk terus mengembangkan layanan dan solusi inovatif guna memenuhi kebutuhan para nasabah serta meraih peluang yang lebih luas di kawasan regional yang dinamis ini.

    The presence of PT Bank Maybank Syariah Indonesia (“Maybank Syariah”) began in 1995 with the operation of the first Indonesia and Malaysia Joint Venture, PT Bank Maybank Indocorp. On 11 October 2010, the Bank converted its business from conventional banking entity to principles-based commercial banking. The shareholders of PT Bank Maybank Syariah Indonesia are Malayan Banking Berhad (99%) and PT Prosperindo (1%).

    Maybank Syariah accomplished its solid performance in 2012 among others by completing the Bank’s conversion into a full-fledged bank as well as achieving positive business growth that is based on solid foundation as reflected in its key financial figures. Furthermore, Maybank Syariah continued to develop its product portfolio and quality service to accommodate the clients’ business needs.

    Maybank Syariah is committed to achieve its vision, mission and aspiration to become a leading and preferred financial service provider in Indonesia and the region. Focusing its business strategy on corporate and premium retail banking services, Maybank Syariah continues to serve its clients in various key economic sectors such as service industry, manufacturing, power, agriculture and warehousing. In its financing operation, the Bank puts priorities on bilateral, syndication and cross-border deal financing. On the treasury services, Maybank Syariah also expands its services related to trade business such as LCs, BGs and foreign exchange trading. Enhancing cooperation with other Maybank Group subsidiaries will be among the Bank’s strategic plan, in line with its continued efforts to offer a full array of innovative services and solutions to meet clients’ needs and to tap greater opportunities in the dynamic regional financial services.

    Sekilas Tentang Maybank Syariah

    Sekilas Tentang M aybank Syariah I M

    aybank Syariah in Brief

    Maybank Syariah in Brief

    Visi, Misi dan Aspirasi

    Menjadi penyedia jasa keuangan syariah pilihan di target pasar yang kami layani

    To be the preferred financial service provider in the target market we serve

    Membangun hubungan berkesinambungan melalui penciptaan nilai bagi para pemangku kepentingan

    Building enduring relationship through value creation for stakeholders

    • Menjadi nomor satu dan terkemuka dalam pembiayaan syariah

    • Pemimpin dalam transaksi lintas batas

    • To be number one undisputed in structured finance

    • Leader in cross-border transactions

    Vision

    Missi