Key Responsibilities:Provide comprehensive coverage for a portfolio of commodity clients across the RCEP region.Execute end-to-end account processes including new account onboarding, maintenance, periodic reviews, KYC/CDD compliance, AML screening, and risk assessment questionnaires.Conduct trade transactions and oversee timely renewal of credit facilities in alignment with bank policies.Proactively identify and capitalize on cross-selling opportunities, including trade finance, corporate loan, cash management solution and treasury services etc.Collaborate with internal stakeholders to ensure completeness and accuracy of document as per internal and Head Office requirements.Managing clients’ ongoing activities and enquiries with prompt and professional responses to maintain high service standards.Maintaining daily trackers, monitoring transaction status and follow up on pending items.Handle ad-hoc project as assigned, demonstrating flexibility and problem-solving skills.
Requirements:Preferably Degree in Banking & Finance or its equivalentAt least 8 years of relevant experience in the banking industry.Proficiency in Microsoft Office (Excel, Word, PowerPoint)Knowledge on corporate banking/trade product will be idealExcellent communication skills with ability to work under pressure with KPI.Fluent in Chinese in both speaking and writing to liaise with Mandarin speaking stakeholders.
**Only Shortlisted Candidates will be notified. Singaporeans and PRs are preferred.
ResponsibilitiesPrepare daily MAS regulatory ratio computations and notifications.Prepare monthly & quarterly MAS regulatory submissions.Prepare regulatory queries and variance analysis.Prepare annual financial statements.Assess accounting implication of new products, complex transactions andchanges in business arrangement.Maintain and develop finance-related internal control procedures.Any other assigned tasks.RequirementMinimum Bachelor of Accounting degree or Professional Accounting Qualifications (ACCA, Chartered Accountant).Minimum 3 years experiences in finance experience in a bank, financial institution or accounting firm.Strong knowledge of MAS regulatory reporting requirements and financial reporting standards.Solid understanding of internal controls and finance operational process.Basic ability to read and write in Business Mandarin to liaise with Mandarin speaking parties and Head Office colleagues
**Only Shortlisted Candidates will be notified. Singaporeans and PRs are preferred.
ResponsibilitiesHandle daily operational tasks for the department's Cash Management business, including back-office onboarding for cash management products.Assist in driving initiatives related to the Cash Management business by contributing to requirement drafting, conducting Testing (UAT), assisting in project and supporting system implementation.Work with the Department Head (Deputy Head or Assistant Chief) to optimize the Cash Management systems and corporate internet banking functionalities.Compile and analyse data metrics for cash management businesses and assist in preparing various reports.Any ad-hoc duties as assigned by Operation Head, Deputy Head or Assistant Chief.
RequirementsA bachelor's degree or higher in Finance relevant fields.A minimum of three years of experience in a related field, with hands-on experience in back-office operations for Cash Management business.Proficiency in Mandarin Chinese is essential, with strong skills in listening, speaking, reading, and writing. Must possess excellent business writing ability in Chinese to liaise with Mandarin speaking parties and Head Office colleagues.Solid understanding of corporate internet banking services, including experience in back-office operations for corporate e-banking.Be familiar with swift messages and remittance. Possess fundamental knowledge of settlement principles, understand the associated risks, and be proficient in using SWIFT messages.Strong collaborative and problem-solving skills with the ability to thrive in a team environment.Demonstrated ability to communicate effectively with both front-office departments and internal back-office units such as the Fintech Department, Compliance, and Finance & Accounting.Must be highly responsible and diligent.Prior experience in project management or driving project initiatives is highly preferred.
**Only Shortlisted Candidates will be notified. Singaporeans and PRs are preferred.
ResponsibilitiesHandle all the Operations (main focus on IEB) project requirements analysis and proposing including the business and the system optimization, transformation or new construction, etc.Responsible for organizing and doing all the testing in Operations (main focus on IEB) and being the contact person to Head Office and IT Dept.Work with the BAU staff to know the daily business and system procedure.Responsible for investigating with BAU staff for all the system error occurred during daily operationsBeing familiar with global and local clearing systems i.e. SWIFT and MEPS+.To be the backup of IEB BAU listed below:To ensure proper processing of Trade Finance transactions according to the procedures set out in the operational manual, thoroughly checking the supporting documents, obtaining approval of transactions, input trade transactions in system, passing the relevant accounting entries if any.To process remittance transactions, i.e. MEPS008, MEPS009 etc.To respond professionally to existing and potential customer’s queries on products and services.To keep proper records of trade finance transactions and ensure all transaction documents are filed in order.To construct SWIFT messages for relevant Trade Finance products and Services.To promptly discuss with or seek advice from superiors regarding handling of exceptions of Trade Finance transactions or any other dutiesTo prepare daily reports, monthly report, MAS and ad hoc reports of Trade Finance transactions.To assist in updating of existing Import & Export Bills Operations Manual.To ensure all outstanding or pending transaction are followed up closely.To retrieve all incoming SWIFT message, record the SWIFT Incoming Register and distribute to appropriate parties’ actionsAcknowledgement receipt of IEB incoming SWIFT and distribution of daily transaction.Process customer internet banking.Perform loan processing / administration duties in fix deposit and corporate loan(syndication/ bilateral loan, loan booking, etc.), personal loan, safekeeping of original documents and collaterals.Handle and process daily treasury settlement and clearing transactions.
RequirementBachelor or higher qualification.Good experience in Operations projects and testing.Minimum 3 years of experience in handling all trade finance products, i.e. L/C, L/G, collections, invoice financing, bill discounting, forfeiting, etcBeing familiar with global and local clearing systems, i.e. SWIFT and MEPS+.Must be meticulous, careful, positive and full of responsibilityMature with good communication skills and must be able to work independentlyGood use of Mandarin (listening, speaking, reading and writing) is mandatory to liaise with Head Office.
**Only Shortlisted Candidates will be notified. Singaporeans and PRs are preferred.
