Job Descriptions. Conduct name screening via the Bank's AML internal and or external system(s). Review transaction name screening results and justify hits encountered. Conduct addi...
Job Descriptions. Work closely with corporates and financial institutions departments to market strategies to clients of different needs. Identify and onboard potential clients. In...
J Posted byRecruiterYou will be responsible for the operational transaction activities, customers' enquiries, data maintenance and preparation of reports. Handle transactions for c...
Responsibilities Verifications of customer's. banker's signatures Checking of teller transactions Transaction overriding Manage queue waiting time Problem solving and handling of c...
X Posted byRecruiterJob Description. Handle, monitor and follow up the branch's NPL accounts. set up the recovery strategy and manage non performance loans collection recovery and ...
Bond Syndicate Manager. Debt Capital Market Centre (Asia) DeskJob Descriptions. Be responsible for the offshore bond underwriting syndicate,pricing and Bookbuilding work of Bank of...
Responsibilities. Detailed wealth planning for retail customers. Bridging customers' financial gaps with wealth management products, namely insurance, deposits, unit trusts and mor...
X Posted byRecruiterJob Description. Review facility documentations including facility agreement, collateral and other documents to ensurepletion of documentation, perfection of co...
Responsibilities. Understand the needs of corporate clients on payments and collections products and develop corporate products and services accoridng to the clients' needs. Drive ...
X Posted byRecruiterJob Description. 1. Be responsible to the daily operation. 2. Day to day processing of Treasury products inclusive of trade verification, monitoring of confirma...
X Posted byRecruiterJob Description. 1. Perform credit review for due diligence reports of corporate customers and responsible for. review whether the casepliant with the regulatio...
X Posted byRecruiterJob Description. Review and analysis of credit proposals from Private Banking Department. Credit facilities include Lombard Loan, Premium Financing, Real Estate...
Responsibilities. To conduct in depth analysis on the Bank's assets and liabilities and Net Interest Margin, and monitor market conditions for close integration with the Bank's str...
X Posted byRecruiterJob description Review and evaluate personal banking credit facility applications submitted by the various business units, including but not limited to credit c...
Responsibilities 1. Perform audits in accordance to audit programme, draft issue write up and audit report, ensure issues are reflected in true, fair andprehensive manner. 2. Work ...
Responsibilities. (1) Maintain and expand the team's existing pool of GLCs TLCs, Fortune 500panies, and international and local large corporates. Eke out and pursue potential busin...
Job Description. 1.Promote and develop trade settlement, traditional trade finance and supply chain finance products, including LC issuance, LC advising, LC negotiation, import col...
Responsibilities. 1. More than 3 years of working in banking as trade finance relationship manager, or at lease 3 years relevant work experience as a relationship customer manager ...
H Posted byRecruiterJob Description 1. Partner with Relationship Management andpliance teams to assist with the preparation, development, due diligence and approval of the electron...
H Posted byRecruiterJob purpose to Develop, manage and sustain a new portfolio of large. medium corporate customers as well as treasury centers, building long term relationships fo...
L Posted byRecruiterExperienced Relationship Manager inmodity Trading with solid knowledge and skills in structure finance and good customer relationship.1. More than 5 years worki...
Job Description 1. Perform gap analysis of new updated regulatory AML CFT requirements, Head Office ( HO ) AML CFT policy etc. 2. Review and update Branch AML CFT policy and proced...
H Posted byRecruiterJob Description 1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account op...
J Posted byRecruiterJob Description. 1) Daily monitoring of maturing trade finance bills loans to ensure that all bills loans are duly settled roll over on maturity date. 2) Review...
Responsibilities. Develop and maintain client relationship relating with custody business and future fund account business, by ensuringpliance with regulatory standards. Main conta...
Responsibilities. 1. Support and assist in all legal related matters and issues 2. Prepare and review the bank's standard templates of legal documents, forms and agreements 3. Prep...