Trade Operation Team Head, Transaction Banking

Roles & ResponsibilitiesWe are representing our client, a large Chinese bank, to look for a Head to lead the existing Trade Operations team.Job Description Oversee 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...

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...

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...

Roles & ResponsibilitiesJob 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...

*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...

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...

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...

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...

Roles & ResponsibilitiesCompany DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world,...

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...

Responsibilities:Handles end-to-end processing of trade finance transactions, Trade Loan, Risk Participations and Standby LC/bank guarantees.Handles L/C Issuance, Inward and Outward Collection, Collection Bill purchased, Transfer LC, Export LC Advising, LC Negotiation, LC confirmation, Export LC bills discounting, Bank reimbursement and etc.Review and ensure...

Key responsibilities: Trade Documentation Management: Handling and verifying trade documents such as letters of credit, bills of lading, invoices, and insurance documents to ensure they are accurate, complete and in compliance with regulatory requirements, bank policies and terms of trade. This may involve coordinating with internal teams, customers, and...

Established banking clientOpportunity for growthExcellent exposureHead of Consumer Banking Operations An established bank is seeking a Head of Consumer Banking Operations to join the team. The Head of Consumer Banking Operations will be responsible for overall operations functions across the different areas card operations, channel operations, loan...

Roles & ResponsibilitiesKey responsibilities: Trade Documentation Management: Handling and verifying trade documents such as letters of credit, bills of lading, invoices, and insurance documents to ensure they are accurate, complete and in compliance with regulatory requirements, bank policies and terms of trade. This may involve coordinating with...

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...

Roles & ResponsibilitiesThis mandate plays a crucial role in managing the end-to-end processing of trade finance and trade-related financing transactions. Your responsibilities will include overseeing syndication and bilateral loans transactions, verifying the feasibility of Letter of Credit (LC) terms, handling settlements, and ensuring compliance with...

Roles & ResponsibilitiesJob Description• Handles the full spectrum of documentary trade transactions• Provides operational support and advice for trade finance transactions to customers• Ensure timely and quality service to customers• Involve in the process improvement and new system...