Current jobs related to Senior Operations Officer - Singapore - GREEN LINK DIGITAL BANK PTE. LTD.

  • Senior Procurement Officer

    2 days ago

    Singapore MMA OFFSHORE ASIA VESSEL OPERATIONS PTE. LTD. Full time

    About MMA Offshore MMA Offshore is a leading provider of marine services globally. With our fleet of modern offshore vessels and our marine, subsea and project logistics expertise, we deliver pioneering blue solutions to support energy and offshore renewables projects, governments and coastal infrastructure around the world. At MMA, you will join a...

  • Officer / Senior Officer, Banking Operations

    3 hours ago

    Singapore China CITIC Bank International Limited (SG Branch) Full time

    **(1) Officer / Senior Officer, Credit Documentation & Account Operations (12-month Contract)** **Responsibilities**: - Perform fixed deposit maintenance (placement and released), current account maintenance, account opening, deposit-related transactions, loans operations, audit confirmations and other related account servicing and maintenance functions. -...

  • Office All Arounder

    6 days ago

    Singapore BID Operations Full time

    **Responsibilities**: - Managing appointments, calendars, and scheduling client meetings - Assisting with HR duties, including payroll, onboarding new employees and maintaining personnel records - Processing invoices, payroll, and bookkeeping - Performing general office duties, such as ordering supplies, inventory management, and maintaining equipment -...

  • Senior Accountant

    1 week ago

    Singapore BID Operations Full time

    **Overview** We are looking for a **Senior Accountant** to join our team and play a key role in strengthening our finance operations. In this position, you will lead month-end closing activities, support group consolidation, and ensure compliance with Singapore’s accounting and tax regulations. You will collaborate with both internal stakeholders and...

  • Senior Accountant

    7 days ago

    Singapore BID Operations Full time

    OverviewWe are looking for a Senior Accountant to join our team and play a key role in strengthening our finance operations. In this position, you will lead month-end closing activities, support group consolidation, and ensure compliance with Singapore's accounting and tax regulations. You will collaborate with both internal stakeholders and external...

  • Payments Operations Senior Officer

    1 week ago

    Singapore Hays Full time

    Join one of the largest financial services companies as a Payment Operations Senior Officer. Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Payments Operation Senior Officer to join their team. Your new role - Handle day-to-day transactions relating to cross-border...

  • Loan Operations Senior Officer, Banking

    2 days ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179315 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 1 hour ago - A regional bank is looking for a Loan Operations Senior Officer to join the team. - Reporting into the Team Lead, the Senior Officer will perform...

  • Senior Office Manager

    2 days ago

    Singapore beBeeManagement Full time

    Job Title: Senior Office ManagerWe are seeking a highly skilled and experienced Senior Office Manager to oversee the smooth operation of our office.

  • Loan Operations Senior Officer

    1 week ago

    Singapore Hays Full time

    Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Loans Operations Senior Officer to join their team. Your new role - Timely processing of bilateral and syndication loans drawdown, rollover, rate fixing, billing, repayment, and facility fee collection - Identify and collate the...

  • Senior Front Office Operations Lead

    2 weeks ago

    Singapore beBee Careers Full time

    The Senior Operations Manager plays a crucial role in ensuring seamless front office operations. This position demands exceptional guest service expertise and effective team leadership.Key ResponsibilitiesOversee the smooth functioning of front office operations, ensuring exceptional guest experiences.Leverage high-level guest service expertise to drive...

Senior Operations Officer

2 weeks ago

Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

**About Us**

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for Senior Operations Officer to grow our business.

**Responsibilities**
- Ensure seamless processing of transactions for Loan products, Trade Financing products and Supply Chain Financing products.
- Processing and managing of the payment process for loan referral fees.
- Perform first level AML check for transactions, SWIFTs name screening and raise STR when required.
- Coordinate and provide oversight of overall end-to-end Supply Chain Financing operations processes.
- Responsible for examining trade financing documents in accordance with international standards and for the loan and collection of international trade financing business.
- Responsible for the anti-money laundering and anti-terrorism (AML/CFT) compliance review in the international settlement business.
- Monitor/Control all transactions received and ensure smooth delivery and achieve performance and contribute to achieving business goal.
- Ensure prompt resolution of queries and escalations from internal and external stakeholders.
- Provide support for ad-hoc projects (Run and change) on behalf of the department in relation to Loan and Trade Financing products and to participate in UAT testing.
- Ensure Loan and Trade Operations procedures and policies are being followed and deviation escalated to Management.
- Ensure operational obligations are in compliant with Bank’s KYC policy, local and global regulatory requirements.
- Provide cross functional support within the Operations department when required.
- Work with relevant stakeholders on delivery of business performance and ensure daily adherence to service level and quality standards in end-to-end delivery of services.
- Identify opportunities and initiate suggestions for improvements.

**Requirements**:

- Bachelor's degree in Banking, Finance or equivalent.
- Minimum 4 years of prior work experience in similar function in banking industry.
- Prior experience working in a bank’s Loan Operations unit and/or in Supply Chain Financing implementation team and ability to manage programs from implementation to execution.
- In-depth knowledge in Commercial Loan products (both bilateral and syndicated), Trade Financing products, UCP/ISP rules, URDG etc.
- Strong awareness of KYC/AML regulations and full understanding of Risks and Control requirements.
- Strong working compliance knowledge in Trade Financing Due Diligence/AML requirements.
- Strong working knowledge of applicable Trade Financing products and best practices of Trade Financing processes.
- Excellent communication skills with ability to multi-task while staying detailed oriented and having effective time management skill.
- Ability to work independently while being an effective team player, with ability to manage work under pressure.
- Technological orientation with proficiency in MS Excel VBA an added advantage.