Trade Finance, Fti and Fcc Technical Support

**TITLE: Trade Finance, FTI and FCC Technical Specialist** **Job Description (JD)** **Key Skills / Knowledge and Behaviours **(if applicable) **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - Interact with internal teams and external 3rd party...

Application Services - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - Interact with internal teams and external 3rd party vendors to trouble shoot and resolve complex problems. - Design appropriate metrics for reporting on key performance and quality indicators,...

Manager / Asst Manager - Compliance (FCC Trade-Based Money Laundering) **If you are looking to excel and make a difference, take a closer look at us...** **Job Description**: **Overview** The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction...

If you are looking to excel and make a difference, take a closer look at us **Job Description**: - Overview- The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation.- Key Responsibilities-...

Overview: **Position : Finastra Corporate Internet Banking & Corporate Banking(Trade) - Technical Consultant** - Having professional experience in Banking and Financial Services segment. - Should possess good domain expertise in Corporate Banking / Wholesale banking and more on Corporate Internet Banking and Trade Finance / Remittances / Payments. - Sound...

Overview: **Position : Finastra Corporate Internet Banking & Corporate Banking(Trade) - Functional Consultant** - Having professional experience in Banking and Financial Services segment. - Should possess good domain expertise in Corporate Banking / Wholesale banking and more on Corporate Internet Banking and Trade Finance / Remittances / Payments. - Sound...

Manager - Compliance (FCC Suspicious Transaction Reporting) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** Support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of...

**Job Summary**: To assist BU in achieving its objectives **Roles & Responsibilities**: - To liaise with all relevant departments in executing the trades and orderly performance of the contracts. - To coordinate with the traders upon execution of the contract, including performance and delivery or collection of the contract. (Coordination with FISB teams...

_Job Description : _ 1. Functional testing experience in Banking domain, preferably trade finance area 2. Hands-on testing experience in Mainframe based testing 3. Understand & analyze project requirements 4. Proven experience in testing standards, tools, processes & methodologies, frameworks, and various delivery methodologies 5. Preparation of Test Plan,...

Grow your career with us You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you and exciting and dynamic work environment and will equip you with the know-how that will stretch and enhance your career journey. Role Summary: Trading Analyst is required to work...

Description **Primary Objective**: Perform completion of TFCRA process (incl. liaising with RMs), and initial investigation of alerts generated - Perform TBML controls of transaction due diligence and initial investigation on alerts generated during transaction level **Key Responsibilities**: Perform TFCRA to identify and assess TBML risks prior to...

**_Responsibilities: _** - Successfully resolve technical issues (hardware and software) from incoming internal or external businesses and end user's contacts and proactive notification systems. - Respond to service, product, technical, and customer - Resolve incoming internal or external businesses and end user's problems via telephone and e-support. -...

Job Description Summary Who We Are **CareFusion Job Description** This position is responsible for providing technical support to internal and external customers resolving Technical incidence and answer questions regarding proprietary software and hardware. The person in this role will play a key role in managing, resolving, and facilitating resolution for...

Job Description Summary Who We Are **CareFusion Job Description** This position is responsible for providing technical support to internal and external customers resolving Technical incidence and answer questions regarding proprietary software and hardware. The person in this role will play a key role in managing, resolving, and facilitating resolution for...

Public affairs consultants function as representatives for a client's goal. They attempt to persuade legislative bodies and policy makers to implement laws or regulation in accordance with the client's wishes, and negotiate with parties with potentially conflicting interests. They perform analytical and research duties in order to ensure that the client's...

Role Overview: Key Responsibilities: - Continuously monitor and analyze retail trading flows for FX and CFDs to identify risk exposures and opportunities for P&L optimization. - Develop and execute risk mitigation strategies that align with our trading operations' stability and profitability goals. - Offer strategic insights and recommendations on risk...

Working Location : Maxis Tower Working Hour: Monday - Friday (8.45 am to 5.45pm) Details: - Manage drawdown, renewal, interest due date, covenants of the Facility - Send notice to Borrower and Lenders - Checking of financial data **Requirements**: - Bachelor Degree in Banking, Finance, Accounting or Business Administration - Fresh graduates are...

As a Banking and Trading Operations Executive / Senior Executive, you will play a pivotal role within our Operations team, working closely with the Banking Operations Manager, Client Services, Investment Team, Engineering, Product Teams and other teams to ensure the seamless execution of banking and trading operations and an unparalleled client...

1. Functional testing experience in Banking domain, preferably trade finance area 2. Hands-on testing experience in Mainframe based testing 3. Understand & analyze project requirements 4. Proven experience in testing standards, tools, processes & methodologies, frameworks, and various delivery methodologies 5. Preparation of Test Plan, Test strategy...

**Responsible**: - Manage Credit Application, Facility Agreement validation - Responsible to manage credit facility documentation - Post execution credit administration (Due date management of credit items, administration of covenants) - Corporate Guarantee and collateral related operations - Preparation and submission of Head Office Reports - Checking of...