AVP, Remittance, Deposits

Join one of the largest financial services companies as a Remittance and Deposit Services Analyst Your new company Our client is one of the largest financial services companies in the world and they are currently looking for Remittance and Deposit Services Analyst to join their team Your new role - Handle day-to-day transactions relating to cross-border...

Our client is a growing commercial bank who have a strong foothold in South-East Asia. EA License Number: 16S8131 Recruiter License Number: R2090716 **Some of the key responsibilities will include**: - Check and approve all inward and outward remittances in accordance with SWIFT standards - Check and approve deposit placements, rollovers and settlements -...

The Edge Partnership SingaporePosted 27 minutes ago Permanent Excellent Package - Posted by - Michael Durkin- Associate Director - Specialist in recruitment in the Finance and CFO space for Banking & FSFollow - Our client is a growing commercial bank who have a strong foothold in South-East Asia. Some of the key responsibilities will include: - Check and...

**RESPONSIBILITIES**: Remittance and Deposit - Process / Check and authorize Inward and Outward remittance transactions and internal transfer. - Process / Check and authorize Term Deposit placement, rollover, early break and redemptions. - Process / Check and authorize inward and outward clearing cheque, cheque book requisition, inward and outward IBG...

**The Role**: Reporting to the Department Head, you will assist to implement strategies to promote cash products and services. These will include the development of marketing strategies and collaterals. You will also be responsible for customer acquisition and retention including new customer acquisitions for cash deposits including fixed deposits and...

**THE COMPANY** This bank is a highly reputable organization. They have a strong leadership and work culture. As they continue to expand their operations, they seek for a Remittance Operations - Senior Officer/Officer to be part of their team. **JOB RESPONSIBILITIES** - Handle inward and outward remittances - Process Fixed Deposits - Handle Guarantees -...

THE COMPANY The bank is an established set up and are looking to expand their operations. Currently, there are seeking for a Remittances/Payments Executive who can help with their Branch Banking Operations. JOB RESPONSIBILITIES Handle bank’s branch operations Process payments/SWIFT received Clear cheques/deposits received Check for proper...

**Job Responsibilities**: - Perform Account Opening and document checking. - Process syndication and bilateral loan creation, rollover and repayment. - Process and monitor Deposit and Remittance transactions. - Process AML and KYC checks. - SWIFT remittance - Ensure the daily operations are in compliance with the regulatory and internal requirements. - Any...

**Salary**: $4.5K - $4.8K Industry: Banking Location: Central **Job Type**: Permanent **Responsibilites & Requirements**: - 3 - 5 relevant experience - Local and International remittance (incoming and outgoing payments) - Time deposit process, Cheque process, AML process. - System : familiar with Swift, MEPS+, GIRO, CTS, FAST - Have knowledge in Swift...

Department: Operations Reporting to: Head of Operations Responsibilities Managing the day-to day processing of trade operations and remittance transactions. Review and process all import and export transactions, including LC advising, LC negotiation and collection, issuance guarantee, issuance LC, import/export OA, document checking, funding requests and...