Responsibilities: Provide treasury support to business teams in strategic planning, product development, management reporting on profit & loss/budget/forecast as well as system enhancement etc; Prepare review and analytical reports on the bank’s treasury products and business performance; Coordinate with other back office departments including the risk, finance, and compliance functions…...
BILLS OFFICER (INTERNATIONAL BANKING)
Responsibilities: Responsible for import/export bills checking in accordance with UCP 600 and ISBP. Handle daily processing including L/C issuance, import bills financing, L/C acceptance, shipping guarantee, import/export documentary collection, export L/C advising, export packing loan, export L/C negotiation, and other trade finance products, i.e. standby L/C and bank guarantee, etc;…...
MARKETING MANAGER, SME BANKING
Responsibilities: Recommendation of Banking product to SME clients; Maintain high quality services and identify clients financial needs in order to match with solution; Draft and submit Credit proposals and Sales reports for internal approval; Business trip, site visit may need for identify clients' update status; Network development and liaise with…...
RISK CONTROL MANAGER – BANKING
Responsibilities: Formulate risk management framework and work closely with Management, Compliance and relevant stakeholders to define the scope of risk monitoring over the bank’s business activities; Assist business teams in conducting risk and control assessment, and ensure all potential risks are properly identified, measured and assessed; Provide advisory support to…...
SENIOR CORPORATE COMMUNICATIONS MANAGER – BANKING
Responsibilities: Formulate marketing strategies and programs to enhance the bank’s market presence and corporate brand awareness; Maintain liaison with advertising agencies / production houses to develop and execute branding campaigns and take charge of all above-the-line / below-the-line materials production; Handle events management and media relationship; Work closely with internal…...
SENIOR MONEY MARKET DEALER – BANKING
Responsiblities: Manage the money market dealing activities of the bank; Oversee the bank’s cashflow and liquidity management and formulate funding strategies in accordance with the bank’s asset-liability profile; Develop and maintain relationship with bank counterparties to optimize funding source; Ensure official ratios and related liquidity and interest rate risk limits…...
PORTFOLIO RISK MANAGER (WHOLESALE / RETAIL BANKING)
Responsibilities: Perform data mining, customer profiling and portfolio analysis for retail or wholesale credit risk; Manager retail /wholesale credit portfolio risk by monitoring application rate and approval rate etc; Perform performance monitoring and validation for credit quality; Set up and monitor risk related triggers and apply for use test as…...
MANAGER – REGULATORY COMPLIANCE (BANKING)
Responsibilities: Provide general and regulatory compliance support for the bank; Conduct compliance review on the bank’s businesses and ensure regulatory compliance; Provide full range of compliance advisory and support to both frontline and back office on day-to-day operations; Handle enquiries and reporting requirements from regulators and external parties; Keep abreast…...
SENIOR MANAGER, AML COMPLIANCE, PRIVATE BANKING
Responsibilities: Keeps up-to-date with developments in the applicable AML laws, rules and standards and advises the business accordingly; Performs quality assurance review on AML functions; Performs special AML projects (sanction countries, CRS, etc.) ; Handles internal & external AML audits; Handles regulatory enquiries in AML and related matters; Performs administrative…...
CLIENT ACCOUNT DOCUMENTATION MANAGER, PRIVATE BANKING
Responsibilities: Supervise account documentation team and maintains high accuracy on client static maintenance; Performs checking on AML updating; Assists Team Head to perform monthly dormant account reporting; Reviews client documentation for subscription of e-Banking service and performs checking /authorization of e-Banking user records; Handles projects / UATs as assigned by…...