Head of Trade Operations, Transaction Banking Department

We are representing our client, a large Chinese bank, to look for a Head to lead the existing Trade Operations team.Job DescriptionOversee and manage a large team handling trade operations and AML screening for trade transactions, including secondary market forfaiting and supply chain transactions.Be the main coordinator for outsourcing arrangements relating...

Job Descriptions:- Oversee and manage team of 23 staff handling trade operation and AML screening for trade transactions, including secondary market forfaiting and supply chain transactions.- Main coordinator for outsourcing arrangements relating to Trade Operation.- Resolve issues, escalation and risk mitigations in conjunction with various stakeholders and...

Job 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 the workability of LC application and ensure that it is in line with Letter of Offer, credit approval and international ICC standards.3) Perform back-to-back matching and ensure that any mismatches are...

Roles & ResponsibilitiesJob 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 the workability of LC application and ensure that it is in line with Letter of Offer, credit approval and international ICC standards.3) Perform back-to-back matching and...

Job 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 the workability of LC application and ensure that it is in line with Letter of Offer, credit approval and international ICC standards. 3) Perform back-to-back matching and ensure that any mismatches...

Job ResponsibilitiesControl the market risk appropriately and maximize the performanceDevelop trading capabilities in order to increase customer transactionsExpand investor business in order to diversify our revenue sourcesLead multiple projects in collaboration with related departments for the above purposeComply with all the bank's rules and regulatory...

StriveX is partnering with a Corporate Bank who is looking for a seasoned hire to join their Operations Department. Reporting to the Head of Operations, you will deputise the Head and play a pivotal role in ensuring the smooth day-to-day operations of the back-office operations. This entails loan administration, trade finance and treasury settlements, and on...

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...

Roles & ResponsibilitiesStriveX is partnering with a Corporate Bank who is looking for a seasoned hire to join their Operations Department. Reporting to the Head of Operations, you will deputise the Head and play a pivotal role in ensuring the smooth day-to-day operations of the back-office operations. This entails loan administration, trade finance and...

Job Responsibilities To control the market risk appropriately for the entire group portfolio To maximize the performance of the entire group To develop trading capabirities in order to increase customer transactions To expand investor business in order to diversify our revenue sources To lead multiple projects in collaboration with related...

*Seeking for a Trade Finance Officer/Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry*THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance team. JOB...

Job 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 the workability of LC application and ensure that it is in line with Letter of Offer, credit approval and international ICC standards. 3) Perform back-to-back matching and ensure that any...

Roles & ResponsibilitiesResponsibilities Process daily trade transactions in a timely and accurate manner within service level agreement. Perform pre-processing review of customers’ submissions and conduct documentary checks. Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to. Complete...

ResponsibilitiesProcess daily trade transactions in a timely and accurate manner within service level agreement.Perform pre-processing review of customers' submissions and conduct documentary checks.Ensure that regulatory, bank's policies, guidelines, control and compliance requirements are strictly adhered to.Complete daily reconciliation activities and...

Job Responsibilities To control the market risk appropriately and maximize the performance To develop trading capabirities in order to increase customer transactions To expand investor business in order to diversify our revenue sources To lead multiple projects in collaboration with related departments for the above purpose To comply with all the bank's...

Roles & ResponsibilitiesJob Responsibility:· Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.· Understand the flow of import/export transactions across different functions & products e.g. LC (Letter of Credit) advising, document checking, acceptance, reimbursement claim, and payment.· Engaging proactively...

Job Responsibility:. Reviewing import and export documents within the framework of Letter of Credit (LC) arrangements.. Understand the flow of import/export transactions across different functions & products e.g. LC (Letter of Credit) advising, document checking, acceptance, reimbursement claim, and payment.. Engaging proactively with clients to resolve...

Work Location: CentralResponsibilities:To responsible for processing Trade Guarantees, Money Transfers, follow up on expired L/Gs etcTo ensure import LC applications are matched against export LC transactionsTo ensure transactions are processed swiftly and accuratelyLiaise with clients on any transaction's discrepanciesOther ad hoc duties as...

Leading independent asset manager is looking for a Head of Operations.ObjectivesThe Head of Operations leads a team of 3 to 4 Operations Officers.He/she supports the Relationship and Portfolio Managers and works closely with the Operations Officers to ensure timely booking of trades and corporate action into the client accounts in Wize, a Portfolio...

About Sygnum Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and institutional investors, banks, corporates and DLT foundations to invest in digital assets with complete trust. Our team enables this through our institutional-grade security, expert personal service and portfolio of regulated...