Liaising With Banks Jobs

Industry: Logistics / E-commerce Conducive Working Environment Permanent role Responsibilities: * Perform financial planning and analysis, and partner business teams in analyzing business perfo

Skills : Account Management , Forecasting , Treasury , Corporate Governance , Treasury Management , Consolidation , Financial Planning , Internal Controls , Accounting , Compliance , Financial Modeling , Communication Skills , Cash Flow , Financial Risk , People Management , Microsoft Excel

Responsibilities: * Liaison with banks, traders, suppliers, and buyers * Handle full set of documentations & Trade Finance Operations / Import & Export Documents (LC documentation) * Liaising

Skills : Negotiation , Commodity , Hedging , Letter of Credit process , Freight Forwarding , bank liaisons , Letter Of Credit , Trade Finance , Import/Export Operations , Freight , trading strategies , trade credit , Import Export , Hedging Management , Negotiations

Responsibilities * Ensure compliance with Banks Policy and Standards, relevant laws, regulations, controls and procedures of the Bank * Perform CDD/KYC/Compliance checks by conducting various Ba

Skills : Due Diligence , Risk Assessment , Regulatory Compliance , Investigation , Compliance , Banking , Regulatory Requirements , Kyc , Screening , Audit , Aml

Job Description : The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than

Skills : poseidon , reputational risk , Ethics , Sustainability , Environmental Risk , Due Diligence , Collaboration , Capacity Building , Risk Management , Strategy , Regulations , Trade Finance , thought leadership , Compliance , client coverage , Banking , Responsibility , Corporate Finance , Ngos , Financial Services

Responsibilities: * Liaison with banks, traders, suppliers, and buyers * Handle full set of documentations & Trade Finance Operations / Import & Export Documents (LC documentation) * Liaising

Skills : Negotiation , Commodity , Hedging , Freight Forwarding , bank liaisons , Letter Of Credit , Trade Finance , Import/Export Operations , trading strategies , trade credit , Import Export , Knowledge of import and export documentation

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills : Associate Director , ESRM , Sustainable Finance

What you will be doing: * Managing basic office administrative tasks including filing, printing, reporting and emailing * Recording and processing financial and accounting practices, including p

Skills : Communication , Management Skills , Teamwork , Making payments , tax accounting , Mathematics , collaboration solutions , Time Management Skills , Teamwork Skills , Excel

Day-to-day operations · Assist in all front desk duties including attending to clients and visitors, and booking taxis/transportation as needed. · In charge of incoming telephone calls, take message

Skills : Interpersonal Skills , Multitasking Skills , Proactive , Procurement , Office Administration , Telecommunications , Administrative Support , Scheduling , Customer Service Experience , Outlook

Investment Services Private Market and Finance Department The Investment Services Private Market and Finance Department is responsible for investment services for the private market and financial man

Skills : Transaction Processing , Due Diligence , Analytical Skills , Valuation , Tax , Investments , Private Equity , Securities , Accounting , Financial Statements , Financial Modelling , Team Player , Real Estate , Audit , Microsoft Office

Job Responsibilities: · Processing and follow up on of export/collection bills to banks for negotiation/presentation with regards to acceptance, discrepancies, payments and any disputes. · Liaising

Skills : Treasury Back Office , Treasury Risk , Treasury , Hedging , Derivatives , Letter of Credit process , Loans , Selling , Letter Of Credit , Accounting , Good Communication Skills , Freight , Cash Management , Banking , Proactive Communication , Shipping , accounting system , Ms Office , Excel

Our client is a renowned local group and they have created a new role of Manager, Corporate Secretarial to support its growing business needs. Reporting to the Head of Finance, this is a sole contr

Skills : Corporate Governance , Regulatory Compliance , Consolidation , Interpersonal Skills , Multitasking Skills , Risk Management , Accounting , Compliance , Administrative Support , Internal Audit , Regulatory Requirements , Scheduling , Stakeholder Management , Circulation , Microsoft Office , Ms Office

BitDATA Exchange is growing our institutional sales team and looking for passionate and driven individuals with experience liaising with institutional clients. This role will leverage relationship de

Skills : high net worth individuals , B2C , Account Management , Management Skills , Interpersonal Skills , Customer Analysis , Relationship Management , sales growth , Strategy , Customer Acquisition , B2b , Compliance , Attention To Detail , Banking , Team Player , Customer Service , Business Development , Financial Services , Networking

Job Responsibilities * Perform financial planning and analysis, and partner business teams in analyzing business performance and drivers, developing and executing initiatives to improve business pe

Skills : Treasury , Corporate Governance , Financial Planning , Liquidity Management , budget forecasts , Budget , Internal Controls , Compliance , Financial Modeling , Cash Management , Reporting , Financial Risk

The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to

Skills : Coaching , Ability To Multitask , weddings , Due Diligence , Analytical Skills , Interpersonal Skills , Onshore , Time Management , Team Player , Regulatory Requirements , Kyc , Screening , Team Work , Directing , Financial Services , Microsoft Office , Aml

Corporate Culture and Guiding Principles: ICAP part of TP ICAP group, operates at the heart of the world’s financial, energy and commodities markets. We are professional intermediaries playing a piv

Skills : Commodity , Brokerage , Advertising , Purchasing , Financial Markets , trading systems , Tailoring , Attention To Detail , Pressure , Interior Design , evidence , Customer Focus , Hedge Funds , Equities , Data Analytics

Scope of Responsibilities Credit Assessment and Collections * Perform credit assessment of new/existing counterparties. * Assist the Risk Manager to prepare credit approval memo to senior mana

Skills : Report Writing , Microsoft Powerpoint , Able To Multitask , Due Diligence , Securities , Back Office , Credit Risk , Credit Analysis , Microsoft Excel , SAP

Position Overview Details of the Division and Team: Treasury is part of the Finance division with the Group Treasurer reporting to the Group CFO. The function is responsible for the sourcing, management and optimisation of liquidity and capital to d

Position Overview Details of the Division and Team: The Talent Acquisition Specialist is responsible for any one or more of the following activities, sourcing talent either internally or externally and at any level, screening cv's as well as intervi

Details of the Division and Team: The Talent Acquisition Specialist is responsible for any one or more of the following activities, sourcing talent either internally or externally and at any level, s

Skills : Talent Acquisition , Ability To Work Independently , Multitasking Skills , Recruiting , Attention To Detail , recruitment cycle , Communication Skills , Presentation Skills , Interviewing Skills , IT Recruitment

Roles & Responsibilities: * Manage a portfolio of currencies assigned, monitor, cover or squaring of individual currency position with banks or agents * Liaising with banks or agents regarding p

Skills : Coaching , Treasury , Derivatives , Currency , Economics , Powerpoint , Time Management , Deposits , Money Market , Bonds , Foreign Exchange , Cash Flow , Equities , Outlook , Microsoft Office , Excel

Job Description : The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records

Silverdale Capital Pte Ltd is a Monetary Authority of Singapore (MAS) licensed fund management company. At Silverdale, we advise several funds, inter alia: Silverdale Bond Fund, Silverdale Asia Bond F

Skills : Ability To Multitask , Well Organised , Regulatory Compliance , Interpersonal Skills , Risk Management , Bank Reconciliation , Accounting , Compliance , Capital , Fixed Income , Regulatory Requirements , Audit , Microsoft Office , Vba , SAP , Excel

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills : Client Manager

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills : Manager , Financial %26 Regulatory Reporting