Global Trade Finance, Transaction Banking

**Trade Finance Process Analyst** **-** **(**240000KX**)** - Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set in order to meet the productivity and service standards set. - Work with team to deliver superior customer service by driving operational...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: Mentor and guide a team of Trade Services Specialists to achieve the following targets - Drive Multi Trade Line utilization to maximize fee income. - Ensuring efficient and error free processing of trade transactions in line with international...

**Key Responsibilities** overall Business Plans of Trade and Transaction Banking involving but not limited to the following: - Liaise with clients on FI Trade Finance business, to negotiate on offer and prior acceptance of FI trade deals - Ensure excellent level of service to clients/stakeholders for pricing quotation, formats negotiation, additional limit...

**Key Responsibilities** To work alongside Stakeholders to develop and deliver a Transaction Banking (TB) Sales plan for the segment in line with the overall Business Plans of TB involving the following: - Proactive management of new and existing clients within the assigned TB portfolio. Ensure the Bank’s share of wallet is grown and consistently...

Key Responsibilities To work alongside Stakeholders to develop and deliver a Trade Sales plan for the segment in line with the overall Business Plans of Trade and Transaction Banking involving but not limited to the following: - Proactive management of new and existing clients within the assigned Trade portfolio. Ensure the Bank’s share of wallet is grown...

A Finance Operations Global Assistant is primarily responsible for posting various financial transactions to the general ledger and reconciling accounts. In addition, the Finance Operations Assistant will prepare various reports to provide to management. This team member will also be required to assist with special projects from time to time. A Finance...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts. - To conduct AML investigations on suspicious...

Company RHB BANKING GROUP - location - Get Direction- Deadline 21 Dec 2023, 12:00 AM Job Scope **Functional enhancement - Gather and validate new business requirement, raise user requirement (CR) document, review FSD/SOW from vendor, obtain budget approval and complete the SDLC process (UAT/UVT/PRT).** - Job Requirement **Bachelor’s Degree, Post...

CompanyRHB BANKING GROUP- location Get Direction Deadline21 Dec 2023, 12:00 AMJob ScopeFunctional enhancement - Gather and validate new business requirement, raise user requirement (CR) document, review FSD/SOW from vendor, obtain budget approval and complete the SDLC process (UAT/UVT/PRT). Job RequirementBachelor's Degree, Post Graduate Diploma or...

Working Hour Regular Hours Monday Friday Business Area Location DescriptionPrimary Objective: Ensure compliance with Singapore and HQ regulators' AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts. To conduct AML investigations on suspicious transaction activities...

**COMPLIANCE AND CUSTOMER SERVICE** 1.Ensure same day delivery processing time for Trade Finance products from submission time by TSCW/TSCC until completion of processing; 2.Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification of TSCW/TSCC officers, - Conform to ICC publications, Bank’s policies, procedures and...

**COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

**COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

Key Responsibilities To work alongside Stakeholders to develop and deliver a Trade Sales plan for the segment in line with the overall Business Plans of Trade and Transaction Banking involving but not limited to the following: • Proactive management of new and existing clients within the assigned Trade portfolio. Ensure the Bank’s share of wallet is...

Key Responsibilities To work alongside Stakeholders to develop and deliver a Trade Sales plan for the segment in line with the overall Business Plans of Trade and Transaction Banking involving but not limited to the following: • Proactive management of new and existing clients within the assigned Trade portfolio. Ensure the Bank’s share of wallet is...

**COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

About Our Client Our client is a leading financial institution headquartered in Asia, with a strong presence in Southeast Asia. Known for its commitment to digital innovation, they offer a range of banking services and products, aiming to provide convenient and accessible financial solutions to its customers. They are looking for a Director, Sustainable...

**COMPLIANCE AND CUSTOMER SERVICE** - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

Guan Chong Cocoa Manufacturer Sdn Bhd is Asia’s largest cocoa processing company that is based in Pasir Gudang, Johor, Malaysia. We are currently seeking a Trading Executive to support the cocoa trading department on trading and daily operational issues. This position will mainly focus on assisting the traders and any other ad hoc assigned duties. ...

Guan Chong Cocoa Manufacturer Sdn Bhd is Asia's largest cocoa processing company that is based in Pasir Gudang, Johor, Malaysia. We are currently seeking a Trading Executive to support the cocoa trading department on trading and daily operational issues. This position will mainly focus on assisting the traders and any other ad hoc assigned duties. ...