Head of Transformation, Transaction Banking

**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...

A- Posted by - Adam Lamprey- Recruiter This is a senior level evangelist role to lead a new Ai BU for an established banking software provider. This person will be the figurehead, evangelising the use of innovative Ai solutions in banking This is a senior level evangelist role to lead a new Ai BU for an established banking software provider. This person...

**Overall purpose of role**: This is a senior role with responsibility for leading the Global Transaction Banking business with dual local reporting into the Head of International Corporate Banking, based in Singapore, and the Global Head of Transaction Banking, based in the UK. Key Accountabilities - Role holder will be responsible for leading the Global...

**Job Category**:Banking & Finance**Job Type**:Permanent**Job Location**:SingaporeWe 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...

Roles & ResponsibilitiesJob PurposeHead of Planning Group, Global Transaction Banking Department APAC is responsible for develop and execute department strategies, ensure effective governance and compliance to corporate policies and regulations and manage Department performance by closely working with department General Manager.Job Responsibilities• ...

This is a regional cash product development and management role with the following responsibilities: - Manage, commercialize and roll out of regional and domestic Liquidity Management products (e.g. physical sweeping, notional pooling and interest optimization) in all Asia Pacific countries. - Support the implementation of enhanced cut-off time with...

Transformative LeadershipWe are seeking a visionary leader to drive the transformation of MUFG's Transaction Banking Asia Pacific (TBOA) engagement of Trade Finance products with Financial Institutions. As a key member of the leadership team, you will be responsible for developing and implementing strategies to drive innovation, growth, and customer...

Primary responsibility is to assist the Department Head to manage, supervise and approve the department daily trade operations for Singapore and/or Regional Processing Centre. Ensuring that customers’ trade transactions are performed in a timely and accurate manner, with the service level agreement, in accordance with regulatory requirements, guidelines...

**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** -...

The strategic role is responsible for the management of Non-Japanese Corporates & NBFI Cash Management Sales team in Singapore. This role will also lead the Non-Japanese Corporate Transaction Banking Solutions sales business across various industries including NBFIs across APAC countries. **Responsibilities**: - Lead Non-Japanese Corporates & NBFI Cash...

Job OverviewThe Product Development Lead, Global Transaction Banking role is responsible for leading the GTB Agile squads to deliver the product vision and roadmap of the SME banking and transaction banking platforms.About This RoleThis is an opportunity to join OCBC Bank's leadership team and contribute to the success of our global transaction banking...

**Responsibilities**: - To perform screening, clearing of flagged transactions - To contact customers and liaise with the relevant departments such as BCAPD, LCAPD etc (internal departments within the bank) to resolve operational matters in relation to transaction clearing - Additional/adhoc duties designated by Group Head and Management **Job...

Compliance Manager - Transaction Investigation Unit (VP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Compliance Manager - Transaction Investigation Unit (VP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

The strategic role is responsible for the management of Non-Japanese Corporates & NBFI Cash Management Sales team in Singapore. This role will also lead the Non-Japanese Corporate Transaction Banking Solutions sales business across various industries including NBFIs across APAC countries. **Responsibilities**: - Lead Non-Japanese Corporates & NBFI Cash...

Compliance Specialist - Transaction Investigation Unit (6 Months Contract Maternity Cover) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and...

Roles & ResponsibilitiesWe are looking for a dynamic and seasoned professional to lead our client's Transaction Banking operations across Southeast Asia. This leadership role covers client-centric financing solutions such as supply chain finance, treasury services, short-term corporate funding tools, and cross-border transaction capabilities for corporate...

Roles & ResponsibilitiesRIOC Deposits – Maker Role• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing is complete and up...

**Job Purpose** The Regional Sales Manager responsible for the promotion of transaction banking products and services to Japanese multinationals across APAC to maximize relationship depth and revenue growth. **Responsibilities**: - Contribute to the growth of SMBC's Transaction Banking business through the promotion of cash management solutions to Japanese...

Job Responsibilities: - Second review of all name screening conducted in Trade Finance transactions and documents including secondary market forfaiting and collaborated trade transactions. - Ensure transaction AML compliance checks and name screening is carried out in accordance to bank level and department policies and procedures. - Ensure justifications...