Trade Finance, Fti and Fcc Technical Support

Job Description (JD) Key Skills / Knowledge and Behaviors (if applicable) **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - To thoroughly understand the system design, user requirement and provide impact analysis feedback for any potential...

Req ID: 277242  NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Trade Finance Application Support to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala...

Analyst, FCC Surveillance-(230000PN) Description To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank’s transaction monitoring system  Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases. ...

TradeQuo offers a dynamic environment for global teamwork, outstanding leadership, continuous learning, and development. Our multinational team collaborates seamlessly to deliver the best possible trading experience to our clients, regardless of time zones. As an emerging market leader, we're poised for a year of new product launches and sustained growth....

Allianz Trade, the world’s leading provider of credit insurance services, helps its customers around the globe to trade wisely and develop their business safely. With 6,000 employees from more than 70 nationalities, in over 50 countries, Allianz Trade offers a complete range of services for the management of B-to-B trade receivables. Allianz Trade has...

Short DescriptionWe are currently seeking a talented and experienced Project Manager with expertise in Trade Finance OR Finastra, and Banking Projects to join our dynamic team. This is an exciting opportunity to lead strategic projects and contribute to our company's success in the financial services sector.Job ResponsibilitiesLead and manage complex...

Short Description We are currently seeking a talented and experienced Project Manager with expertise in Trade Finance OR Finastra, and Banking Projects to join our dynamic team. This is an exciting opportunity to lead strategic projects and contribute to our company's success in the financial services sector. Job Responsibilities Lead and manage...

AVP, Project Testing and User Support (Trade) Posting Date: 09-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

A trading admin clerk typically performs various administrative tasks to support the trading operations within a company. The specific job functions may vary depending on the industry, company size, and organizational structure. However, here are some common job functions of a trading admin clerk: 1.Documentation Management: Managing and organizing...

Role Responsibilities Role Purpose The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring teams in GBS Malaysia. Support the Global Head, Transaction Monitoring discharge their key responsibilities around Process Ownership at Group-level for the Transaction Monitoring as set out in the ERMF, as it...

Job Responsibilities Improve customer service experience, create engaged customers and facilitate organic growth. Analyze and provide technical application backup and support. Performs ongoing activities to maintain and enhance overall system performance. Responsible for setting customer expectation and escalate issues to a higher level or inter departments...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 26/Aug/2023, 8:15:55 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** The Director, Fraud Risk for Financial Markets and Treasury Markets is a...

Job Responsibilities Improve customer service experience, create engaged customers and facilitate organic growth. Analyze and provide technical application backup and support. Performs ongoing activities to maintain and enhance overall system performance. Responsible for setting customer expectation and escalate issues to a higher level or inter departments...

**Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 26/Jul/2023, 1:11:10 AM **Unposting Date***: Ongoing **Role Responsibilities** **Investigations** **To investigate risk events / cases**: - Escalated by Financial Crime Surveillance Unit (FCSO-AA) teams...

AVP, Tester (Trade Operations) Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

**Job**: Transaction Banking **Primary Location**: Asia-Malaysia-Kuala Lumpur **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 04/Mar/2024, 2:12:18 AM **Unposting Date**: Ongoing **JOB SUMMARY**- TradeXpress is a strategic and transformational re-platforming program for Trade finance which globally covers all Documentary and...

Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore. As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients deep expertise gained from thriving through multiple market cycles. Our mission is to unlock new opportunities for clients at the...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

Req ID: 5820- Job Description: - Summary A. Responsible for the overall processing activities for EXIM Unit B. Ensure adherence and compliance to all internal policies/guidelines and external regulatory requirements C. Initiate process improvement and controls in process flow/ procedures **Responsibilities**: A. Operations - Pre processing c. Perform...