Banking Analyst

Business Analyst with Transaction Banking / Global Banking business-focused and end-to-end Transformation analysis experiences in the financial services or consulting environment.Responsibilities:Functional Analysis Identify business needs (requirement gathering) engage stakeholders (clients, users, mgmt., etc) to understand needs and translate them into...

Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 19 days ago Permanent Competitive To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those...

Responsibilities: Provide support in the review and development of policies, procedures and methodologies in accordance with local regulations, best practices and business needs; Ensure the establishment of proper infrastructure for timely and accurate monitoring, and assessment of key risk areas within Global Banking; Ensure timely and accurate monitoring,...

_**Seeking for a Credit Analyst who has minimum 2 years of experience Credit analysis in Corporates Local or large corporates, MNCs**_THE COMPANYThis bank is well established and a preferred brand in the market. As they continue to grow their business, they are seeking for Credit Analysts who are keen to join their Credit team.JOB RESPONSIBILITIES Conduct...

Exciting Credit Analyst opportunity with a regional bank! Focused in commercial and corporate banking clients across diversified industries. You will prepare and review credit applications, financial projections etc. You will also evaluate and structure credit facilities and make recommendations for the relationship managers. Lastly, you will ensure...

Exciting Credit Analyst opportunity with a regional bank! Focused in commercial and corporate banking clients across diversified industries. You will prepare and review credit applications, financial projections etc. You will also evaluate and structure credit facilities and make recommendations for the relationship managers. Lastly, you will ensure...

Roles & ResponsibilitiesPosition: Bank Business Analyst Duration: 12 Months (renewable)Location: Singapore Domain: BankingJob description:Delivery of comprehensive business analysis to provide solutions for business needs. Work with the project team including product owner, senior developers, architects, BA’s to deliver business requirements and improve...

Roles & ResponsibilitiesPosition: Bank Business Analyst Duration: 12 Months (renewable)Location: Singapore Domain: BankingJob description:Delivery of comprehensive business analysis to provide solutions for business needs. Work with the project team including product owner, senior developers, architects, BA’s to deliver business requirements and improve...

The Financial Institutions Group is actively looking for experienced Analyst to cover all FIG sectors in our Singapore office. As an Analyst in the FIG team, you will rapidly assume significant responsibilities related to pitching as well as executing advisory and cpaital markts transactions for a borad group of private and public clients iwthin the FIG...

Req ID: 69371Department: Risk Institutional - Markets RiskDivision: RiskLocation: SingaporeAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region,...

Roles & Responsibilities Exciting Credit Analyst opportunity with a regional bank! Focused in commercial and corporate banking clients across diversified industries.You will prepare and review credit applications, financial projections etc. You will also evaluate and structure credit facilities and make recommendations for the relationship managers....

Roles & Responsibilities Exciting Credit Analyst opportunity with a regional bank! Focused in commercial and corporate banking clients across diversified industries.You will prepare and review credit applications, financial projections etc. You will also evaluate and structure credit facilities and make recommendations for the relationship managers....

Roles & ResponsibilitiesThe Opportunity This is an exciting opportunity to work for one of the leading banks. It is an opportunity for a BA (Credit Risk) to join their team This will start off as a 6-month contract roleOverview: The Business Analyst role provides support to business and credit users, assist users in translating business requirements into...

Roles & ResponsibilitiesThe Opportunity This is an exciting opportunity to work for one of the leading banks. It is an opportunity for a BA (Credit Risk) to join their team This will start off as a 6-month contract roleOverview: The Business Analyst role provides support to business and credit users, assist users in translating business requirements into...

Responsibilities As a Credit Analyst within Corporate Banking, you are responsible to ensure a balance between financial solutions provided for clients and the Bank's credit and risk criteria working closely with Relationship Managers to analyze, acquire and grow client relationships by preparing full credit review applications including financial analysis...

Responsibilities As a Credit Analyst within Corporate Banking, you are responsible to ensure a balance between financial solutions provided for clients and the Bank's credit and risk criteria working closely with Relationship Managers to analyze, acquire and grow client relationships by preparing full credit review applications including financial analysis...

Roles & Responsibilities EMAIL ID : Interested candidates, please email your resume to mike.ramos@nttdata.comOnly shortlisted candidates would be contacted for interview.Role: Business Analyst - 12 months Renewable contractExperience: Minimum of 1 yearLocation : Marina Bay Financial CentreBenefits: Renewable contract (Performance-based, with possibility...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-19019ContactJoel Foo- Postedabout 1 hour ago Exciting team lead opportunity with a leading bank Focused in local corporates At least 4 years of experience as a Credit Analyst in Commercial or Corporate Banking. Adept in credit analysis and team management experience. Reg No. R187590...

Roles & ResponsibilitiesCredit Analytics - Business AnalystDuration - one year renewable contractJob Description:• Business analyst with at least 5 years of experience• Role is part of technology department so understanding of SDLC lifecycle, Requirement gathering, functional spec preparation etc is required.• Credit analytics domain of Loan...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Office Location: MBFC Contract until End-DecResponsibilities:• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval• Perform name screening to check clients for adverse news•...