Job duties: Promote, solicit and develop existing and new business relating to trade finance. Perform credit activities including comprehensive credit appraisals and annual reviews Prepare credit proposals and credit risk analysis Liaise with other operation divisions for loan booking Job requirements: Degree holder with over 5 years' experience in…...
Senior Credit Analyst – Financial Institutions (Banking)
Job Duties: Perform credit assessment and portfolio monitoring on financial institutions Prepare credit proposals and periodic reports Perform country/industry research Perform ad hoc projects and assignments as required Requirements: Degree holder with minimum 6 to 8 years’ banking experience in credit risk management and analysis Good credit sense and…...
Team Secretary – Banking
Provide general secretarial and administrative support Handle expense reimbursement and travel booking arrangement Arrange and coordinate meeting functions and events as required Degree holder with 3 to 5 years’ secretarial exposure preferably in banks/financial institutions Strong PC skills including Chinese word processing Good command of English and Chinese including conversational…...
Temporary Payment Operation Support – Banking
Responsibilities: Knowledge of remittance/settlement operations Assist in daily reconciliation of cash accounts in accordance with pre-defined deadlines Perform investigation in trade details/confirmation/settlement discrepancies and related outstanding issues Verify deal booking, payments and confirmations and monitor Nostro position Distributing and/or repairing swift messages to relevant department in timely manner Requirements:…...
Treasury Settlement Associate – Banking
Responsibilities: Perform day to day treasury settlement operations for FX/MM, Bonds, Derivatives and Option transactions Ensure smooth completion of the transactions processing/related projects in full adherence to the bank’s compliance policy, regulations and procedures Perform investigation in trade details/confirmation/settlement discrepancies and related outstanding issues Verify deal booking, payments and confirmations…...
KYC Compliance Support (Banking) – 2 Month Contract
Foreign Bank Conduct name search for account opening and review Perform KYC screening such as World Check Support client onboarding due diligence check Secondary education with basic KYC knowledge Immediate available...
Global Markets Finance Manager – Banking
Provide internal support to Global Markets Department on compliance issues for treasury products Review internal operational procedures to ensure compliance with local regulatory requirements and internal control guidelines Provide training to departmental staff where necessary Degree holder or above in Law, Accounting, Business Administration or related disciplines Minimum 5…...
Nostro & Custodian Reconciliations Officer (Contract) – Banking
Responsibilities: Performing complete daily reconciliations of cash accounts in accordance with pre-defined deadlines. Conducting preliminary investigations in order to accomplish manual matches wherever possible Investigating and allocating all opened items to relevant department in charge of its regularization Chasing and escalating of open items are done accurately and in timely…...
Business Risk Manager, Private Banking
Responsibilities: Accountable for the development of a comprehensive business risk and control assessment for all aspects of risk and reviewing this on a regular basis. Responsible for ensuring that a comprehensive risk based control monitoring programme exists across the function, evidencing the adequacy and effectiveness of key controls. Responsible for…...
Sr. Relationship Manager/Relationship Manager, Commercial Banking
Responsibilities: Promoting, soliciting and developing existing and new business relating to trade finance Perform credit activities including credit appraisal, annual review Liaise with other operation division for loan booking, prepare credit proposals & credit risk analysis and cross-sell suitable banking products and services to corporate customers Requirements: Degree holder with at…...