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26 listing(s) available.

  • 29 Jul 2021

    Account Management Operations - Regional Bank

    Singapore

    Permanent Position
    A Regional Bank seeking to further establish its presence in Singapore is looking for an experienced Account Management Operations. You will be given a great opportunity to be a part of a growing team as an experienced professional. In return, you will enjoy an attractive annual remuneration of up to $80,000 per annum.

    Job Description

    • This role is responsible for providing full support and accountability to the Operations Department on customer account management for private wealth individuals, corporate and institutional clients.
    • Review account opening documentation for individuals, corporate and institutional clients.
    • Perform account management activities as customer information maintenance, account opening/ closure, dormant accounts as well as E-Banking services.
    • Perform nostro/ custodian/suspense accounts reconciliations on a daily basis. Ensure breaks investigation and its resolution are completed in a timely manner.
    • Maintain customer information with strictest confidentiality and proper safekeeping of original documents.
    • Uploading of signature verification documents.
    • Reporting of cash flow movements and opening/ closing nostro account balances.
    Expires on 28 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@peoplesearch.jobs

    Requirements

    • Degree holder with minimum 3 years of directly relevant working experience in similar capacity.
    • Good understanding of regulations, industry guidelines and best practices.
    • Excellent customer service skills.
    • Meticulous and good problem solving skills.

    Kindly indicate your current/last salary details and your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd

    EA License No: 16S8057

  • 29 Jul 2021

    Assistant Relationship Manager – Regional Corporate Investment Bank

    Singapore

    Permanent Position
    A Regional Corporate Investment bank seeking to further establish its presence in Singapore is looking for an experienced Assistant Relationship Manager. You will be given a great opportunity to be a part of a growing team as an experienced Assistant Relationship Manager. In return, you will enjoy an attractive annual remuneration of up to $80,000 per annum.

    Job Description

    • Prepare credit proposals, monitoring of transactions and perform financial analysis of new lending proposals
    • Review, evaluate and approve credit applications, authorize loan drawdown as per credit instructions
    • Work closely with Head Office and RMs to ensure that each application is in line with all policies and regulations on the bank and regulators.
    • Review credit documentation to ensure that approved terms are accurately reflected
    Expires on 28 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 8182 2909

    adoralee@peoplesearch.jobs

    Requirements

    • More than 4 years’ experience in Credit analyst or Assistant Relationship Manager.
    • Good communication skill in English and Mandarin to communicate with stakeholders in North Asian offices

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177)

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted

    PeopleSearch Pte Ltd
    EA License No: 16S8057

     

     

     

     

     

  • 26 Jul 2021

    Commodities Trade Operations Officer - Regional Banking Brand Name (6 month's contract)

    Singapore

    Permanent Position
    An established Regional Banking Brand Name is looking to further establish their presence in Singapore is looking to for an experienced trade operations officer. You will be given a great opportunity to provide full transactional and operational support for trade operations and reviewing of processes to ensure sufficient work flow. In return you will enjoy a remuneration of up to $80,000per annum.

    Job Description

    • Provide full transactional and operational support for trade operations
    • Improve and review of operational processes to ensure consistency in providing quality service resolutions and performance within the business 
    • Responsible for implementing processes and procedures effectively 
    • Managing sanctions risk and control in compliance for the department
    • Ensure issuance of documented advisories, relevant rules and regulations are in accordance to the bank's compliance guidelines 
    Expires on 25 Aug 2021

    Posted By

    Adora Lee

    Tel: 8182 2909

    adoralee@pplesearch.com

    Requirements

    • Degree holder with minimum 3 years of relevant experiences 
    • Strong knowledge of sanctions regimes and regulations pertaining to trade finance operations
    • Proficiency in both written and spoken Mandarin to communicate with regional stakeholders.
    • Proficient in UCP600, URC522, URDG758, ISP98 and swift messages such as MT7xx, MT103 and MT202

    Kindly indicate your current/last salary details and your notice period

    • Office Location: Central
    • Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 26 Jul 2021

    Business compliance officer – Transaction monitoring, Regional Banking Brand Name, Singapore

    Singapore

    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for experienced AML transactional monitoring professional.You will be given an opportunity to work with regional team. In return, you will enjoy an attractive annual remuneration of up to $90,000 per annum.

    Job Description

    • Oversee transactions, ensure timely escalation of alerts,
    • Provide AML and transaction monitoring advisory to relevant business lines and functions
    • Transactions monitoring
    • Know-Your-Client and Client Due Dilligence documentation process
    • New Client Onboarding (COB) and periodic reviews
    • Matters related to Anti Money Laundering (AML) & Countering Terrorist Financing (CTF)
    • Conducting Customer Due Diligence (CDD) on all RSB clients together with the Relationship Managers (RMs) and ensuring that the proper documentation is obtained
    • Assisting RM in collection of missing information and documents during the execution of the Client Onboarding process when delegated.
    • Perform four-eye checks (quality control) on the CDD files and assessment completed by
      colleagues prior to sign-off by RM
    Expires on 25 Aug 2021

    Posted By

    Adora Lee

    Tel: 8182 2909

    adoralee@peoplesearch.jobs

    Requirements

    • A recognized University Degree or relevant professional qualifications in financial services or audit.
    • At least 3 years of working experience in similar capacity.
    • Sound knowledge of AML in Singapore.
    • Possess strong analytical, written and verbal communication skills.
    • Team player, proactive and able to work independently.

    Kindly indicate your current/last salary details and your notice period

    • Office Location: Central
    • Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 26 Jul 2021

    Team Head, Commercial Banking

    Hong Kong

    Permanent Position
    Our client, an Chinese commercial bank, is seeking a Team Head to join their team focus on commercial banking

    Job Description

    • Lead a team of relationship manager to solicit new to bank customers and new business opportunities in deposits and loans, cross-selling other bank products
    • Prepare credit proposals, review for existing and new customers
    • Monitor and manage the risk profile of the team loan portfolio
    • Develop the portfolio by prospecting potential clients in the market
    • Maintain good rapport with existing customers in order to explore new business opportunities
    • Review the customer portfolio as assigned on a regular basis to refine business strategies and directions
    Expires on 25 Aug 2021

    Posted By

    Raymond Lam

    Tel: (852) 2521-5118 ext.810

    raymondmw.lam@peoplesearch.jobs

    Requirements

    • Degree or above with major in Business Administration, Finance, or related disciplines
    • At least 10 years relevant experiences in Commercial Banking and 2-3 years management experience
    • Welcome senior relationship manager with 10 years plus banking experience
    • Good knowledge on commercial products and services
    • Sound interpersonal and communication skills
    • Good command of both verbal and written English and Chinese

    Interested applicants please send your full resume (in Word format) together with present and expected salary to Raymond Lam

    Tel: (852) 2521-5118 ext.810

    Email: raymondmw.lam@peoplesearch.jobs

  • 16 Jul 2021

    Team Lead for Trade Finance Operations – Regional Boutique Bank

    Singapore

    Permanent Position
    One of the growing regional boutique corporate Banks who is further establishing their presence in Singapore is looking for the Trade Finance Manager. You will be given a great opportunity to work closely with the head of department and will be responsible of managing 2 staffs internally. In return, you will enjoy an attractive annual remuneration of up to $160,000 per annum.

    Job Description

    • To ensure smooth operation of the Trade Finance Operations team and provide timely support service to the bank’s customers on all products handled in the section
    • Products include, but not limited to, Issuance of import L/Cs, Advising of export L/Cs, Transfer of export L/Cs,
    • Checking of import and export L/C documents, Checking of import and export collection documents, L/C confirmation, L/C discounting, Reimbursement L/C financing, Issuance of guarantee
    • To handle queries from customers, Head office and other departments
    • To ensure controls in place and monitor operations issues
    • To support the Asian Branches in the role of Singapore Branch as a regional hub (functional responsibilities on Trade Finance)
    • To perform inputting and checking of entries and documents as and when required
    • To manage automation and other efficiency projects
    Expires on 15 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • Degree/Diploma with major in Business, Banking/Finance or Law or Certificate for Documentary Credit Specialists
    • Minimum 10 years of relevant experience in Trade Finance operations within the banking industry and have exposure in both checking and processing documentary trade transactions
    • Candidates with good knowledge of UCP600, ISBP, URDG, ISP98 and controls pertaining to AML/CFT and other regulatory requirements
    • Minimum 5 years of team management experience
    • Proactive and solution-oriented working style

    Kindly indicate your current/last salary details and also your notice period
    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177). Feel free to forward this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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