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Analyst, Trade Finance Assessment Anti Money Laundering Sumitomo Mitsui Banking Corporation Singapore Jul 01, 2024
\ Responsibilities\ \ Perform AML monitoring/review on Trade post transaction files.\ Review/investigate Trade manual screening alerts and red flag escalated by trade…
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\ An established Oil & Gas MNC serving close to 50 markets globally and with annual revenues in excess of US$20 Billion,…
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Handle trade finance related activities such as letters of credit issuing, documents presentation, discounting receivables and other structured trade products. . Responsible…
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\ Job Summary Singapore Permanent JN 072023 1944135 Aug 10, 2023 Competitive Job Description Morgan McKinley is working in partnership with a…
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\ \ ING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With…
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\ \ ING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With…
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\ The Company This is an excellent opportunity to join a high profile and reputable industry leader within the marine industry. Due…
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We are recruiting for a (Senior) Analyst Trade Execution for a growing international metal & mineral trading organization. He/she is responsible for…
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\ \ A major bank is currently seeking an experienced Business Analyst in trade operations. In this role, you will \\xe2\\x80\\x8breport to…
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Relationship Managerã€Finance/Wholesale/Trade Finance/Hire Purchase】D13 Trust Recruit Singapore May 03, 2024
\ \\xe2\\x96\\xba Attractive package with 13 Months + VB!! \\xe2\\x96\\xba Central Location!! Raffles Place!! \\xe2\\x96\\xba Career progression and resume booster!! \\xe2\\x96\\xba Global…
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\ Overall purpose of the role To be part of a dedicated team set up for the following purpose: Independently check Import…
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\ Responsibilities: Execute trade finance business processes in compliance with rules, regulations, and compliance related requirements. Provide advice to customers, considering their…
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Relationship Manager Global Enterprise Banking, Industries (Resources & Trade Finance) OCBC Bank Singapore May 02, 2024
\ \ We are looking for dynamic and energetic individuals to join us in building, managing and deepening our customer base in…
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Relationship Managerã€Finance/Wholesale/Trade Finance/Hire Purchase】D11 Trust Recruit Singapore May 02, 2024
\ \\xe2\\x96\\xba Attractive package with 13 Months + VB!! \\xe2\\x96\\xba Central Location!! Raffles Place!! \\xe2\\x96\\xba Career progression and resume booster!! \\xe2\\x96\\xba Global…
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Manager/AVP, Borrowing Base Trade Finance, Group Wholesale Banking Operations UOB Singapore May 01, 2024
Manager/AVP, Borrowing Base Trade Finance, Group Wholesale Banking Operations Posting Date: 16 Nov 2022 Location: Singapore, SG Company: United Overseas Bank Limited…
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Treasury & Trade Finance Senior Executive Oil Trading Company Flintex Consulting Pte Ltd Singapore 079903 May 01, 2024
\ \ Job Description\ \ \ \ A Chinese commodity trading company is looking for qualified individuals to join our team as…
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\ We are looking for dynamic and energetic individuals to join us in building, managing and deepening our customer base in Enterprise…
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1 year contract (renewable) Bank Trade Finance Operations $6500 $7000 #BCO Recruit Express Singapore May 01, 2024
\ Description Job Responsibilities Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Documents Checking etc.) Loans Operations (Syndicated Loan, Term Loans, Bilateral Loan etc.)…
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\ Overall Function The incumbent is expected to possess good knowledge of trade finance products, trade workflows and processes in particular handling…
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About Us: Incorporated since 2017, our client is a Singapore based Fintech P2P platform which specializes in trade financing i.e. Invoice financing and…
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