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1 - 40 of 127 Job(s)
Braindge Singapore Pte Ltd
Keyskills: business analyst,BA,SDLC,Trade Finance,Loan,Banking
Summary: The Business Analyst is responsible to provide knowledge and expertise in the business domain, assess the client's business requirements, provide alternative solution and evaluate the viabili..
Singapore
3-10 years
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Posted : 26th Jul 2017
Capita Pte Ltd - Business Support 1
Keyskills: C
Summary: Responsibilities , * Prepare L/C documents for presentation to banks , * Perform L/C negotiation on terms, conditions and clauses , * Review full set of shipping documents in compliance with L/C t..
Singapore
2-7 years
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Posted : 26th Jul 2017
United Overseas Bank Limited
Keyskills: excel,ISP
Summary: Job Description , You will be part of the Structured Trade Operations Control unit to review, monitor and followup with customers on their structured facilities and applications. , Your key respon..
Singapore
3-5 years
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Posted : 25th Jul 2017
United Overseas Bank Limited
Keyskills: internet
Summary: You will be part of the Know Your Customer ("KYC") & Anti-Money Laundering ("AML") Control team that is responsible for centralizing the capture and validation of the Know Your Customer and docum..
Singapore
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Posted : 25th Jul 2017
United Overseas Bank Limited
Keyskills: Senior Officer - Trade Operations/Import
Summary: Job Responsibilities: , * Interpreting customers' requirements from applications and processing (make and/or approve) trade transactions. , * Handling of internal and external customers' queries ..
Singapore
2-7 years
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Posted : 25th Jul 2017
United Overseas Bank Limited
Keyskills: Senior FI Sales, Transaction Banking
Summary: Job scope , This senior role will be responsible for formulating and driving both cash and trade management sales strategies and achieving the revenue targets and key performance indicators that a..
Singapore
10-20 years
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Posted : 25th Jul 2017
Capita Pte Ltd - Business Support 1
Keyskills: C
Summary: Job Responsibilities , * Draft and review sales and purchase contracts , * Prepare L/C documents for presentation to banks , * Perform L/C negotiation on terms, conditions and clauses , * Review f..
Singapore
2-7 years
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Posted : 25th Jul 2017
Pontoon
Keyskills: remittance, payment
Summary: Process market knowledge in SWIFT messagesAble to start in short notice
Singapore
1-5 years
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Posted : 25th Jul 2017
CandidateAsia Group Pte Ltd
Keyskills: Credit Risk, Credit Control, Wealth Management, Client Relationship Management, Busin...
Summary: Our Clients (MNCs) have immediate job openings for the following Banking & Finance divisions: Retail Banking, Commercial Banking, Trade & Corporate Banking, Correspondent Banking, Treasury & Priva..
Singapore
1-10 years
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Posted : 23rd Jul 2017
Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
Keyskills: AML, CDD,
Summary: Permanent Opportunity
Singapore
7-15 years
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Company Profile
Posted : 21st Jul 2017
Pontoon
Keyskills: kyc, compliance, CDD
Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
Singapore
1-6 years
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Posted : 19th Jul 2017
GMP Banking
Keyskills: ISP,Basic
Summary: * Check and process LC issuance/amendment applications , * Check import LC documents/collections and scanned Headquarter for processing , * Process import LC payment, TR financing, shipping guar..
Singapore
1-2 years
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Posted : 19th Jul 2017
GMP Banking
Keyskills: ISP,Basic
Summary: * Check and process LC issuance/amendment applications , * Check import LC documents/collections and scanned Headquarter for processing , * Process import LC payment, TR financing, shipping guar..
Singapore
1-2 years
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Posted : 19th Jul 2017
GMP Banking
Keyskills: Excel
Summary: * Liaise with RM for documentation/remediation exercises , * Conduct periodic reviews of KYC & CDD information on existing customers as well as those that are exposed to higher risk & financial ..
Singapore
2-7 years
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Posted : 18th Jul 2017
Profile Search & Selection
Keyskills: equities, strategist
Summary: An interesting and rare equity strategist role with a Global Buy Side with the chance to make an impact on direction of the fund
Singapore
4-7 years
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Posted : 17th Jul 2017
GMP Banking
Summary: Jobscopes: , * Review account opening application for completeness and accuracy , * Perform customer name and trade counterparty screening via AML system, Dow Jones and Factiva , * Evaluate custom..
Singapore
1-2 years
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Posted : 15th Jul 2017
GMP Banking
Keyskills: basic,website,http
Summary: Responsibilities: , * Assist the Trade Finance Department in daily operations job , * Handle basic shipping documentations , * Data entry and filing of documents , * Other ad hoc duties as assigne..
Singapore
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Posted : 15th Jul 2017
GMP Banking
Summary: Jobscopes: , * To process and monitor Export LC advising and confirmation, Export bills negotiation, LC transfers, Back to Back LC, bills discounting, Trust receipt Financing, Documentary Letters ..
Singapore
2-50 years
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Posted : 15th Jul 2017
Polaris Consulting & Services Limited
Keyskills: Fenergo,
Summary: Fenergo
Singapore
3-13 years
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Posted : 13th Jul 2017
Pontoon
Keyskills: trade support
Summary: Support the GFX trading business in Asia for GFX products, potentially in areas of FX
Singapore
3-6 years
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Posted : 13th Jul 2017
Pontoon
Keyskills: Trade Support
Summary: Support the settlements of derivatives trades with Asia Pacific clients. Products covered include CDS, IRS, CCS, NDF etc.
Singapore
1-6 years
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Posted : 13th Jul 2017
Sciente Consulting Pte. Ltd
Keyskills: Business Analyst,Requirement Gathering,Analytics,Cash Management,Deposits,Account Ope...
Summary: We are looking for a Business Analyst with good business domain in Corporate Banking, Cash Management and Trade Finance to propel new initiatives within the bank.
Singapore
4-14 years
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Posted : 12th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC,AML,Compliance,Know your Customer,Know your Client,Due Diligence,Anti Money Laundering
Summary: Job Summary: Experience: 1 – 3 Years Work Location: Singapore
Singapore
1-3 years
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Posted : 12th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: FCCM, AML, Cash management, SDLC
Summary: This role is required to ensure an industry leading, integrated, strategic anti money laundering monitoring solution is specified, designed and documented in line with the banks SDLC and accepted ..
Singapore
7-16 years
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Posted : 10th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Business Analyst,Cash Management,Transaction Banking
Summary: • Working on client’s business operations and IT initiatives • Conducting stakeholder discussions / workshops for carrying out business analysis, defining solution alternatives..
Singapore
2-8 years
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Posted : 10th Jul 2017
GMP Banking
Keyskills: website,http
Summary: Responsibilities: , * Conduct KYC reviews of existing and new accounts , * Investigate suspicious transactions surfaced during the periodic review , * Review of client documentation and ensure pro..
Singapore
2-4 years
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Posted : 8th Jul 2017
Pontoon
Keyskills: Cash Equities, middle office
Summary: Process market knowledge in Cash equitiesAble to start in short notice
Singapore
2-7 years
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Posted : 7th Jul 2017
United Overseas Bank Limited
Keyskills: ERP
Summary: Main Responsibilities: , * Execute trade sales strategies and initiatives targeting commercial banking clients of the bank , * Perform the role of a sales originator focusing on trade deals , * P..
Singapore
5-10 years
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Posted : 7th Jul 2017
The Cap Consulting Group Pte Ltd
Keyskills: 3 - 5 years relevant experience in supply chain management
Summary: Supply Chain Specialist (8 month contract) with Renowned Commodity MNC
Singapore
3-5 years
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Posted : 4th Jul 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS,Testing
Summary: As a senior role within Business Compliance – Retail function, you will lead two specialist teams, one covering Advisory and the other, Review & Testing. You are expected to work closely wi..
Singapore
8-13 years
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Posted : 4th Jul 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS
Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
Singapore
3-5 years
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Posted : 1st Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: "Business Analyst",AML,"Cash Management"
Singapore
6-18 years
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Posted : 30th Jun 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Business Analyst,AML,FCCM,Cash Management,SDLC
Summary: This role is required to ensure an industry leading, integrated, strategic anti money laundering monitoring solution is specified, designed and documented in line with the bank’s SDLC and ac..
Singapore
8-16 years
Share
Posted : 30th Jun 2017
Capita Pte Ltd - Business Support 1
Keyskills: C
Summary: Responsibilities , * Prepare L/C documents for presentation to banks , * Perform L/C negotiation on terms, conditions and clauses , * Review full set of shipping documents in compliance with L/C t..
Singapore
2-7 years
Share
Posted : 30th Jun 2017
GMP Banking
Keyskills: website,SAP,http
Summary: Responsibilities: , * Handle full set of Accounts Payable , * Verify invoices, payments, expense claims and journal entries , * Process and check bank guarantees request , * Provide assistance on ..
Singapore
2-50 years
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Posted : 30th Jun 2017
CandidateAsia Group Pte Ltd
Keyskills: Credit Risk, Credit Control, Wealth Management, Client Relationship Management, Busin...
Summary: Our Clients (MNCs) have immediate job openings for the following Banking & Finance divisions: Retail Banking, Commercial Banking, Trade & Corporate Banking, Correspondent Banking, Treasury & Priva..
Singapore
1-10 years
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Posted : 26th Jun 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: database,Excel,Basic,PowerPoint
Summary: KYC/AML Compliance Officer - Contract ,  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory..
Singapore
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Posted : 26th Jun 2017
United Overseas Bank Limited
Keyskills: excel,ISP
Summary: Job Description , You will be part of the Structured Trade Operations Control unit to review, monitor and followup with customers on their structured facilities and applications. , Your key respon..
Singapore
2-3 years
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Posted : 24th Jun 2017
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