Assistant Manager - Operations Assistant Manager - Operations …

Cathay United Bank
in Singapore
Permanent, Full time
Last application, 16 Jun 21
Competitive
Cathay United Bank
in Singapore
Permanent, Full time
Last application, 16 Jun 21
Competitive
Posted by:
Shervon See • Human Resource
Posted by:
Shervon See
Human Resource

Responsiblities:

  • Review and update GTS guidelines and procedures, working with business, HO GTS and Compliance to support the Trade Finance new business.
  • Support Trade Finance on any new products, ensuring Operational procedures are in order.
  • Review of account opening documentation for Corporate Clients/Financial Institutions. As secondary core task as part of BAU
  • Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
  • Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
  • Review and update guidelines and procedures
  • Other ad-hoc duties as assigned

Requirements:

  • Minimum a bachelor’s degree in Business Administration or a relevant discipline
  • Minimum 3 years’ related working experience within the Banking industry, Trade Finance, Client Onboarding space
  • Strong Trade Finance knowledge, with KYC/CDD/AML experience an added edge
  • Independent and analytical team player with good communication skills
  • Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterparties
Cathay United Bank logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...