Chief Transaction Banking Officer

Job Title:Executive Director, Global Transaction BankingKey Responsibilities:Lead the Transaction Banking business in Singapore and Indonesia, as well as APAC, with a focus on Japanese client business development.Promote transaction banking services to capture and increase Cash, Trade, and Transactional FX flows in collaboration with relevant departments and...

**Responsibilities**: - Lead Japanese Corporates sales team in Singapore and take a lead on Japanese Corporate Transaction Banking Solutions sales business across APAC countries, working closely with the respective country heads of Transactional Banking Solutions or relationship managers of other countries. - Engage senior level stakeholders to provide...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

**Req ID**: 88778 **Department**: Insto Transaction Banking Sales ASEAN, India & Reg **Division**: Institutional **Location**: Singapore About Us At 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...

**Responsibilities**: - To provide daily client service for our transaction banking products - To conduct investigation into client’s issue working with other stakeholders - To be responsible for end-to-end process of SMAR&TS customer on-boarding - To cross sell and expand client’s usage of our transaction banking products **Job Requirements** -...

Role Overview">This role oversees the global transaction banking division, with a focus on Japanese client business development and APAC market expansion.">Main Responsibilities">Promote transaction banking services to capture cash, trade, and transactional FX flows in collaboration with relevant departments and branches across APAC, U.S., Europe, and...

**Req ID**: 89054 **Department**: Insto Transaction Banking Sales Financial Institut **Division**: Institutional **Location**: Singapore About Us At 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...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive **Responsibilities**: - Define transformation roadmap across key areas such as business process re-engineering, digitalization and organizational redesign aligned to strategic objectives and partner with key stakeholders for delivery. - Design and institutionalize a...

**Role Definition**: The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour. As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure...

Job Responsibilities - To provide daily client service for our transaction banking products - To conduct investigation into client's issue working with other stakeholders - To be responsible for end-to-end process of SMAR&TS customer on-boarding - To cross sell and expand client's usage of our transaction banking products Job Requirements - University...