Analyst/Senior Analyst, Trade Finance Assessment
Found in: Talent SG 2A C2 - 3 weeks ago
- Perform AML monitoring/review on Trade post-transaction files.
- Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
- Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
- Coordinate and/or prepare the required management information reporting data as applicable
- Perform daily name screening alert clearance
- Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder's complaints and escalating all issues to Group Head / Deputy Group Head promptly.
- Other tasks as assigned by Group Head / Team Lead
- Regular update of Procedures and Manuals to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance to local as well as related overseas law and regulations
- Contribute in key initiatives and other ad hoc projects as needed
- Bachelors degree
- Able to link diverse information to build a full picture and spot inconsistencies
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
- Strong team player
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
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Functional Business Analyst
Found in: Talent SG 2A C2 - 3 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesJob Description Summary: Quality Assurance and Testing is responsible for ensuring that all applications, system products, and projects meet defined quality standards. Develops, conducts, and evaluates application audits and testing processes. Staff often have in-depth knowledge of automated testing tools, and quality control and...
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Functional Business Analyst
1 week ago
Singapore D L Resources Pte Ltd Full timeJob Description Summary: Quality Assurance and Testing is responsible for ensuring that all applications, system products, and projects meet defined quality standards. Develops, conducts, and evaluates application audits and testing processes. Staff often have in-depth knowledge of automated testing tools, and quality control and assurance approaches.Job...
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Senior Analyst
2 weeks ago
Singapore Talenomics Pte. Ltd. Full timeThe CompanyOur client is an investment company in real estate logistics space and the Group is publicly listed on Asia stock exchange. They are looking for a driven and versatile Senior Analyst to be part of the group finance team.The RoleReporting to Assistant Finance Director, the Senior Analyst will be involved in reviewing operational and financial...
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Senior Analyst
Found in: Talent SG 2A C2 - 5 days ago
Singapore TALENOMICS PTE. LTD. Full timeRoles & ResponsibilitiesThe CompanyOur client is an investment company in real estate logistics space and the Group is publicly listed on Asia stock exchange. They are looking for a driven and versatile Senior Analyst to be part of the group finance team.The RoleReporting to Assistant Finance Director, the Senior Analyst will be involved in reviewing...
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Business Analyst
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & ResponsibilitiesJob descriptionThis is a business analyst role within Trading Risk domain with primary responsibilities including understanding, assessing, and implementing the changing risk management needs of the bank’s trading, capital market and collateral monitoring activities.This role provides a balanced mixture of quantitative and...
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Business Analyst
1 week ago
Singapore Tangspac Consulting Pte Ltd Full timeJob description This is a business analyst role within Trading Risk domain with primary responsibilities including understanding, assessing, and implementing the changing risk management needs of the bank's trading, capital market and collateral monitoring activities. This role provides a balanced mixture of quantitative and qualitative exposures, with a...
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Senior GCC Analyst
1 week ago
Singapore Cme Group Singapore Operations Pte. Ltd. Full timeJob DescriptionThe Senior GCC Analyst provides front-line support to customers of CME Group for traded cash FX markets and provides relevant investigation and analysis for any major outages to management and other business stakeholders. In this role, the Senior GCC Analyst works regularly in a customer facing capacity to deliver informational assistance via...
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Murex Senior Business Analyst
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Singapore Quesscorp Singapore Pte Ltd Full timeJob Title Senior Business Analyst (Murex DataMart, FO, BO)- Contract Occupation SENIOR BUSINESS SYSTEM ANALYST Job Description & Requirements 9+ years of hands-on Murex Techno functional/ Business Analysis experience Have a minimum of 9 years working in Financial Markets, Market Risk, with strong domain Developing experience by using UNIX Shell scripting,...
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Singapore Eka Finance Full timeRole Responsibilities include, but are not limited to: Analyst working alongside Portfolio Manager whose strategy focuses primarily on Equity and FX Volatility and Correlation with a Macro and Relative Value approach spanning Asian, European and US markets Help manage front to back trade execution to confirmation of risk in the portfolio Executing trades...
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Market Risk Analyst, Trading Firm
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Trading Analyst
2 days ago
Singapore Glencore Singapore Pte. Ltd. Full timeGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore Plc. and engages in commodity trading, the Singapore office employs approximately 220 staff working from a single site.We are seeking a self-motivated, commercially oriented and driven individual who can demonstrate a sound understanding of fundamental analysis, commercial acumen, risk...
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Trading Analyst
Found in: Talent SG 2A C2 - 1 day ago
Singapore GLENCORE SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore Plc. and engages in commodity trading, the Singapore office employs approximately 220 staff working from a single site.We are seeking a self-motivated, commercially oriented and driven individual who can demonstrate a sound understanding of fundamental analysis,...
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Quantitative Macro Research
Found in: Talent SG 2A C2 - 2 days ago
Singapore JAIN GLOBAL (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesOur firm is seeking a talented quantitative analyst to join our dynamic Macro team and work directly under a Portfolio Manager. In this role, you will play a crucial role in assisting the Portfolio Manager with daily tasks, building quantitative models to identify market opportunities, and supporting the development and evaluation of...
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Senior GCC Analyst
Found in: Talent SG 2A C2 - 1 week ago
Singapore CME GROUP SINGAPORE OPERATIONS PTE. LTD. Full timeRoles & ResponsibilitiesJob DescriptionThe Senior GCC Analyst provides front-line support to customers of CME Group for traded cash FX markets and provides relevant investigation and analysis for any major outages to management and other business stakeholders. In this role, the Senior GCC Analyst works regularly in a customer facing capacity to deliver...
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Market Risk Analyst, Trading Firm
Found in: Talent SG 2A C2 - 3 weeks ago
Singapore STRIVEX PTE. LTD. Full timeRoles & ResponsibilitiesStriveX is partnering with a Trading Firm who is looking for a Market Risk Analyst to join their Risk Analytics team. Reporting to the Global Head, you will be given exposure across risk reporting, model validation, risk monitoring and assessment, with visibility on all entities and business lines.Role and Responsibilities ...
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Functional Business Analyst
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesRequired Skills:1. Data Mapping2. Front to back project experience3. SQL on large datasets Financial Information Management (FIM), Group Finance Financial Information Management (FIM) drives the strategic roadmap for the Bank�s financial systems and partners with stakeholders and GTO Technology specialists to deliver solutions to...
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Quantitative Macro Research
9 hours ago
Singapore Jain Global (singapore) Pte. Ltd. Full timeOur firm is seeking a talented quantitative analyst to join our dynamic Macro team and work directly under a Portfolio Manager. In this role, you will play a crucial role in assisting the Portfolio Manager with daily tasks, building quantitative models to identify market opportunities, and supporting the development and evaluation of trading...
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Business Analyst
5 days ago
Singapore Infospectrum Ltd (branch Office Singapore) Full timeWe are currently expanding our global Analyst team and seeking to recruit a Business Analyst (Shipping and Commodities) for our APAC division, to be based in our Singapore office. The role will focus on preparing assessments on the counterparty/credit risk of companies in the shipping and commodity trading sectors, working within Infospectrum's multinational...
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Trading Support Analyst
2 weeks ago
Singapore Kingfisher Executive Search (HK) Limited Full timeWe are currently hiring a Trading Support Analyst for a leading global systematic fund in their Singapore office: Job Scope: Trading support: analyzing and reporting PnL and positions, managing corporate actions, resolving booking issues Modeling and analyzing performance attributes per strategy Producing daily reports and dashboards for management...
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Trading Support Analyst
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore Kingfisher Executive Search (HK) Limited Full timeWe are currently hiring a Trading Support Analyst for a leading global systematic fund in their Singapore office: Job Scope: Trading support: analyzing and reporting PnL and positions, managing corporate actions, resolving booking issues Modeling and analyzing performance attributes per strategy Producing daily reports and dashboards for management...