Analyst/Senior Analyst, Trade Finance Assessment
Found in: Talent SG C2 - 3 weeks ago
Responsibilities
Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review. Coordinate and/or prepare the required management information reporting data as applicable Perform daily name screening alert clearance Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder’s complaints and escalating all issues to Group Head / Deputy Group Head promptly. Other tasks as assigned by Group Head / Team Lead Regular update of Procedures and Manuals to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance to local as well as related overseas law and regulations Contribute in key initiatives and other ad hoc projects as neededRequirements
Bachelors degree Able to link diverse information to build a full picture and spot inconsistencies Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening Strong team player Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office-
Trade Finance Process Analyst
Found in: Talent SG C2 - 2 days ago
Singapur, Singapore OCBC Bank Full timeTrade Finance Process Analyst-(240000KX) Description Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set in order to meet the productivity and service standards set. Work with team to deliver superior customer service by driving operational...
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Data Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore 4e Full time4e Exchange, a leading financial derivatives trading platform, is seeking a Senior Data Analyst to join our team. As a global leader in the financial services industry, 4e Exchange offers a wide range of financial trading services and products, with a team of experienced professionals supported by advanced technology. The Senior Data Analyst will be...
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Trade Operation Analyst/ Associate
Found in: Talent SG C2 - 3 weeks ago
Singapur, Singapore Crypto.com Full timeAbout the role:We are looking for an Operation (Listing) Analyst/Associate to join our Quant Trading team. You will be responsible for managing the listing of cryptocurrencies on behalf of the Trading team. You will communicate across different teams to make sure the listings are done within schedule and in line with the strategic aims. A high-level cross...
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Analyst (Macro Trading)
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore Caxton Associates Full timeAbout Caxton:Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Monaco, and Singapore. Caxton Associates’ primary business is to manage client and proprietary capital through global macro hedge fund strategies. Assets are managed via a broad mandate to trade in a variety of global markets and...
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Commercial Finance Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore dentsu Full timeThe Commercial Finance Analyst role is to assist the Commercial Finance team in delivering timely and accurate information to the business through analysis of financial performance. The role will utilise financial analysis techniques to provide insight and analysis on business performance. Job Title: Commercial Finance Analyst Job Description: Key...
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SENIOR RESEARCH ANALYST – London or Singapore
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore Howe Robinson Full time, LNG SENIOR RESEARCH ANALYST – London or Singapore Our LNG division is seeking an experienced analyst capable of delivering comprehensive insights into the LNG market, informed by a thorough understanding of both global and local factors that influence its dynamics. The daily responsibilities of this role encompass the creation and dissemination of...
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Senior Data Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore 4e Full time4e Exchange, a leading financial derivatives trading platform, is seeking a Senior Data Analyst to join our team. As a global leader in the financial services industry, 4e Exchange offers a wide range of financial trading services and products, with a team of experienced professionals supported by advanced technology. The Senior Data Analyst will be...
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Business Analyst
Found in: Talent SG C2 - 3 weeks ago
Singapur, Singapore BBGC Full timeJob Title: Business Analyst - CTRM (Commodity Trading and Risk Management)We are committed to excellence in our field and are looking for a skilled Business Analyst with expertise in Commodity Trading and Risk Management (CTRM) to join our dynamic team.Job Description:As a Business Analyst specializing in CTRM, you will play a vital role in bridging the gap...
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Senior Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore ALS International Full timeSenior Analyst (SG) document.title = "Senior Analyst (SG) – ALS Internatioal";var addthis_share = { title: "Senior Analyst (SG) – ALS Internatioal"} Date: Mar 23, 2023 Location: Singapore Ref: 20030 Job ID: 20030 Job Location: Singapore About Our Client Our client is an international...
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Senior Business Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore Crédit Agricole CIB Full timeDescription du poste Position CSI department is responsible for development and maintenance of Compliance, Referentials, Counterparty/Credit Risks and Finance applications used by worldwide users, composed of the following divisions : - Compliance IT handles Business Compliance & Financial Security application portfolio, based on internal and...
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ETF Data Analyst
Found in: Talent SG C2 - 3 weeks ago
Singapur, Singapore Virtu Financial Full timeVirtu is a leading financial firm that leverages cutting edge technology to deliver liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...
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Senior Equity Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore ALS International Full timeSenior Equity Analyst (SG) document.title = "Senior Equity Analyst (SG) – ALS Internatioal";var addthis_share = { title: "Senior Equity Analyst (SG) – ALS Internatioal"} Date: Jan 12, 2023 Location: Singapore Ref: 19958 Job ID: 19958 Job Location: Singapore About Our Client Our client...
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APAC Treasury Analyst
Found in: Talent SG C2 - 3 weeks ago
Singapur, Singapore DRW Full timeAPAC Treasury Analyst Job LocationSingaporeEmployment typeRegularDepartmentOperationsTargeted Start DateImmediate As an APAC Treasury Analyst, you’ll liaise with both internal and external teams (trading desks, counterparties, exchanges, prime brokers, bankers) to perform research and analysis on a variety of trading-related matters, including...
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Rates, Trade Support
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore JPMorgan Chase & Co. Full timeAs a Rates Trade Support analyst in the Fixed Income & Currencies Emerging Markets team, you'll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks, and ensure controls are performed. Job Responsibilities: Timely and accurate capture of all transactions in the Risk Management...
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Senior Business Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore Crédit Agricole CIB Full timeJob description Business type Types of Jobs - IT, Digital et Data Job title Senior Business Analyst / Project Manager Contract type Permanent Contract Job summary Position CSI department is responsible for development and maintenance of Compliance, Referentials, Counterparty/Credit Risks and Finance applications used by...
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Finance Analyst
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore Informa PLC Full timeJob Description Reporting to the Senior Finance Manager, the Finance Analyst will work together with the Singapore Finance Team and Asia Shared Service Centre (SSC) to support the Singapore business by managing the day-to-day finance operations, delivering insightful timely analysis and other financial planning needs. PRINCIPAL DUTIES AND...
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Risk Analyst
Found in: Talent SG C2 - 3 weeks ago
Singapur, Singapore Connect Energy Full timeConnect Energy partners with an oil and gas trading company to look for a RISK ANALYST to join their office in Singapore. ResponsibilitiesTo support the Risk Management team on trading (Paper & Physical) on Company's book (Biofuel, Distillates & Fuel oil, Crude etc)Generate report on daily basis with forward curves for trade evaluationMonitor Mark to Market...
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Assistant Vice President, Financial Information Management
Found in: Talent SG C2 - 2 weeks ago
Singapur, Singapore United Overseas Bank Full timeAssistant Vice President, Financial Information Management (Trade Finance), Group Finance Posting Date: 04-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
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Equity Analyst
Found in: Talent SG C2 - 3 weeks ago
Singapur, Singapore Millennium Management Full timeEquity Analyst - Commodities Job Description We are seeking a talented commodity-related Equity Analyst to join one of our Commodities trading teams in Singapore. The focus of this role will be to work closely with the trading desk to build out models on equity markets where there is a strong correlation to the underlying commodity that the trading desk...
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Trade Finance Business Analyst
Found in: Talent SG C2 - 3 weeks ago
Singapur, Singapore Unison Consulting Pte Ltd Full timeGood understanding of Trade Finance, FSCM platform and experience in implementing the same in Banking Environment. At least 6 years of experience in banking technology- Trade Finance Must have experience in writing BRD and FSD. Deep experience delivering mission critical, enterprise scale IT solutions in a heterogeneous technology environment, both...