Banking: Trade Finance Operations- Maker and Checker

Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker - 4 relevant years of experience)* THE COMPANY A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team’s culture. As the bank continues to...

**THE COMPANY** A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth, they seek for Trade Finance Operations - Maker and Checker to be part of their Trade Finance team! **JOB RESPONSIBILITIES** - Handle Import (e.g. Letters of Credit, Bills,...

*Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker- 4 relevant years of experience)*THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to...

The KYC Checker and Maker will entail the job of providing a MNC bank with the support with the following **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending...

*Seeking for a Trade Finance operations experience (Import/Export documentations) in Banking industry (Checker- 4 relevant years of experience)* THE COMPANY A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth, they seek for Trade Finance...

**Job Title**: KYC Checker and Maker **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. - Validate client information (e.g., address,...

Senior/Junior KYC/AML Checker ,Maker Verification (East/5days)- IMMED MUST HAVE EXPERIENCE IN BANKING INDUSTRY FOR AML/KYC Available Roles Maker – 1 to 3 years’ experience – Salary: Up to $5K Checker – 5 to 8 years’ experience – Salary: Up to $8K Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management...

**Cash Management**refers to the banking services provided to corporate clients to help them manage their cash flow efficiently including payments, collections, account services, and liquidity management. The Cash Management Operations Centre is the back-office team that ensures: Corporate accounts are opened and maintained correctly; Payment instructions...

Seeking for a Trade Finance Officer/Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry* THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance team. JOB...

Senior KYC Operations Specialist (Checker)We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext Key...