Temp Bills Checker (6 Months Contract) – Banking

 
Responsibilities: Handling with checking Trade L/C bills (a) Scrutinizing (b) Data input in system for discrepant L/C documents and Clean documents (c) Lodgement of documents Preparation of SWIFT messages and transactions for related work Handling clerical duties and queries from branches Assist in ad-hoc tasks and projects as when required…...

Treasury Settlement Operations Analyst (Renewable 1 Year Contract) – Banking

 
Responsibilities: Responsible for capturing and maintaining static data related to capital market operations Ensure new SSI changes are well reflected in the system Manage incoming documents and ensures they are properly stored in the system Ensure all activities are well documented for audit trails Report potential risks to the management…...

Temp AML Compliance Support (Banking) – 1 to 2 Month Contract

 
Foreign Bank Handle AML and CDD compliance tasks Provide assistance in AML remediation projects and compliance review Ensure completeness and correctness of all review documentation including but not limited to the updated customer information, necessary risk and AML assessments, etc Practical knowledge of AML/CDD/KYC or sanction Compliance in bank, financial…...

Bills Operations Support (Renewable Contract) – Banking

 
Responsibilities: Provide support to bills payment processing and follow up Perform limit checking for credit control Perform data input, scanning, filing Prepare regular reports Data maintenance in bills processing system Other administrative duties as assigned   Requirements: Degree holder with 3 years' experience in trade processing functions Good knowledge of…...

Senior Manager – Bills Operations (Banking)

 
Responsibilities: Oversee full range of trade finance operations and ensure compliance with Bank’s policy, procedures and regulatory requirements Check all import and export transactions including commodity trade Provide professional advice and guidance to customers and business lines Review operational workflow and support ad-hoc bills-related projects Provide coaching and training to…...

Senior IT Incident Management Manager – Banking

 
Responsibilities: Manage major incidents which directly or indirectly impact the IT production services Lead the problem management process to perform the incident root cause analysis and ensure preventive actions are implemented Co-ordinate the incidents meeting and work with all related parties to provide recovery actions and plans Perform regulatory reporting…...

Business Support – Corporate Credit Card (Commercial Banking)

 
Responsibilities: Provide support in corporate credit card operations and promotion/business development Prepare new credit application for both corporate card and purchasing card facility in a timely manner Provide sales support in exploring potential card business opportunities from existing commercial clients and sales pitch of new clients Maintain close relationship with…...

Treasury Sales & Marketing Manager – Banking

 
Responsibilities: Assist to promote treasury products and provide treasury advisory services to corporate customers Work on business units’ referrals and structure tailor-made products /solutions to suit both customers’ hedging and investment needs. Effectively cross-sell treasury products by organizing training programs and updating business units on treasury product developments Gather treasury…...

Audit Manager – Banking

 
  Responsibilities: Perform audit planning and conduct internal audit to independently assess the effectiveness of the Bank’s internal controls Handle audit assignments relating to the Bank’s business and operation functions and prepare audit findings and report Follow up on progress and implementation of rectifications as required to ensure prompt and…...