Responsibilities: Coordinate with front office traders to ensure smooth processing of Treasury Markets transactions Support validation of trades and settlement Follow up on unusual booking and reconciliation discrepancies Handle client enquiries on post trade/settlement issues Coordinate with business and supporting departments on improving workflow processing of treasury products Requirements:…...
Vice President, Audit, Asia Pacific (Private Banking)
Responsibilities: Conducts risk-based audits and continuous monitoring activities of the Bank entities in the region. Identifies and assesses potential risks to the business. Reviews the adequacy of controls established to ensure compliance with the Group Guidelines, Bank General Directives, and other bank policies, plans, local procedures, and business objectives. Assesses…...
Senior Manager – Regulatory Compliance (Banking)
Responsibilities: Develop and review compliance program and perform regular compliance risk reviews including thematic compliance review and self-assessments etc Provide full range of compliance advisory and support to both frontline and back office on day-to-day operations and issues such as licensing, update of operational manuals/procedures, new marketing/product initiatives etc Handle…...
Bills Processing Officer – Banking
Responsibilities: Manage daily processing of import and export bills including LC opening, import bills financing, LC acceptance, shipping guarantee, export LC advising and negotiation, packing loan, inward/outward documentary collection and other trade finance products such as bank guarantee and standby LC issuance etc Ensure trade facilities draw down within approved…...
Senior Relationship Manager – China Corporates (Banking)
Responsibilities: Prospect new business with focus on China Corporates to achieve business targets Relationship building with existing corporate clients to maximize revenue stream Work closely with Mainland branches for referral business Analyze, formulate, propose and execute financial solutions and client relationship management efficiently Monitor customer portfolio and conduct credit risk…...
Senior Relationship Manager (Commercial Banking)
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…...