Current jobs related to Financial Transaction Analyst - Singapore - beBeeLoanOperations
-
Financial Transaction Analyst
2 weeks ago
Singapore beBeeFinancialTransaction Full time $4,000 - $8,000Job Title: Financial Transaction AnalystJob Role:Responsible for verifying the accuracy and completeness of financial records by reconciling discrepancies in reports and transaction data.Perform daily reconciliation and balancing of Deposits, Cards & Unsecured Loans.Investigation and Resolution:Investigate issues and resolve them efficiently. Escalate...
-
Analyst, Financial Risk
2 weeks ago
Singapore Chatham Financial Full timeAnalyst, Financial Risk (Japanese Speaker) **Overview**: Our Singapore team is growing and looking to hire an Analyst, Financial Risk Adviser. As a financial risk adviser focusing on the Japanese market, you will collaborate with two more experienced Japanese colleagues in managing engagements and client relationships. Clients include general corporates,...
-
Analyst
3 days ago
Singapore Chatham Financial Full time**Overview**: Our Singapore team is growing and looking to hire an Analyst, Financial Risk Adviser. As a financial risk adviser focusing on the Japanese market, you will collaborate with two more experienced Japanese colleagues in managing engagements and client relationships. Clients include general corporates, private equity, or real estate, with a focus...
-
Financial Transaction Analyst
2 weeks ago
Singapore beBeeDiligence Full time $80,000 - $120,000Transaction Diligence SpecialistThe RoleWe are seeking a skilled Transaction Diligence Specialist to join our team. As a key member of our Financial Services Transaction Diligence team, you will assist clients throughout the entire transaction process, working closely with other specialists across the organization.Key Responsibilities:* Analyze the financial...
-
Transaction Monitoring Analyst
3 weeks ago
Singapore Maybank Full timeOverview We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays...
-
Transaction Monitoring Analyst
1 week ago
Singapore Maybank Full timeOverview We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays...
-
Senior Financial Transaction Specialist
2 weeks ago
Singapore beBeereconciliation Full time $45,000 - $75,000Key Reconciliation PositionWe are seeking a highly skilled Reconciliation Analyst to join our team. As a key member of the organization, you will play a crucial role in ensuring the accuracy and integrity of our financial transactions.
-
Senior Financial Transaction Specialist
1 week ago
Singapore beBeereconciliation Full timeKey Reconciliation Position We are seeking a highly skilled Reconciliation Analyst to join our team. As a key member of the organization, you will play a crucial role in ensuring the accuracy and integrity of our financial transactions.
-
Financial Crime Analyst
2 weeks ago
Singapore beBeeFinancialCrime Full timeJob Title: Financial Crime Analyst About the Role We are seeking an experienced Financial Crime Analyst to join our team. As a key member of our department, you will be responsible for monitoring and analyzing financial transactions to identify potential instances of money laundering or other illicit activities. Your primary focus will be on conducting...
-
Transaction / Senior Transaction Analyst
1 week ago
Singapore CSC (Corporation Service Company) Full time**Transaction / Senior Transaction Analyst** **Singapore** **Monday - Friday, 9.00am - 6.00pm** **Hybrid** **Intro**: Global Capital Markets is dedicated to the administration of loans, project finance, securitization, escrow, covered bonds, property trusts and REITs. We provide corporate trustee and agency as well as SPV administration services to the...

Financial Transaction Analyst
3 weeks ago
We are seeking a skilled professional to fill the Analyst, Loan Operations role.
Job Description
- Process loan and guarantee transactions by verifying financial data and documents.
- Post transactions into the bank's system, ensuring accurate and timely updates.
- Prepare payment orders (SWIFT) for disbursements, adhering to regulatory guidelines.
- Handle loan and guarantee applications, providing clear explanations to applicants.
- Monitor loan and guarantee maturity, commitment fee payments, and other related tasks.
- Perform administrative duties related to loan and guarantee processing, maintaining high levels of accuracy and efficiency.
- Assist with ad-hoc projects, demonstrating flexibility and a willingness to learn.
Required Skills and Qualifications
- A degree in Finance, Accounting, Computer Science, or equivalent field.
- Proficiency in Microsoft Word, Excel, and PowerPoint.
- Strong command of written and spoken English, with excellent communication skills.
- Good interpersonal skills, ability to work effectively in a team environment.
- Diligence, attention to detail, and ability to multitask.
- Knowledge of SWIFT payment systems preferred.
- Experience reading and understanding loan agreements is advantageous.
- Programming skills in VBA, RPA, MS Access, or Python are a plus.
Benefits
- Opportunity to work in a dynamic and growing organization.
- Competitive compensation package.
- Ongoing training and development opportunities.
- Chance to contribute to the success of a leading financial institution.
Others
- Entry-level position with potential for career growth.
- Full-time employment with regular working hours.
- Management and manufacturing experience is desirable but not necessary.