\ Job Description: Contract management, import export document management, trade finance document management, systems support, another adhoc activities as requested by the…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Responsibilities\ \ Perform AML monitoring/review on Trade post transaction files.\ Review/investigate Trade manual screening alerts and red flag escalated by trade…
\ To scrutinise trade documents and raise requests for trade transactions to be processed by Trade Services Unit, ICICI Bank Limited, India…
\ Job Title Production Technician / Operator Location: Tuas Company transport provided Working Hours: 12 hours shifts 7am/pm to 7pm/am Shift patter…
\ \ Reference: JOB504Location: singapore, singapore, SingaporeEmployer: client of Saitech InternationalContact: Bhanu RajanOur client is a well known company trading in steel.…
\ Role Responsibilities The team lead responsible for supporting the Export business in Singapore. Engaging in Operation team in country and GBS…
\ \ PermanentSalary range: $6000 $6500Work Location: CentralResponsibilities: To assist in monitoring and assessing compliance program To conduct screening of customers and…
\ Responsible for handling new trades done by traders from time after Trade Monitor, track and report throughout the lifespan of a…
\ Summary: \ We are seeking a skilled Business Analyst to join our Trade eBanking Channels team. In this role, you will…
\ Overview of Division/Department Asia and Oceania Credit department covers credit transaction approval and rating assessment for borrowers, guarantors etc. Coverage is…
\ Suntec Monday to Saturday Company Benefits & Incentives Career Progression Opportunities! Trading of fertilizers and petrochemicals Requirements: 2 3 years of…
\ As one of the world\\\'s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With…
\ Job Description: Contract management, import export document management, trade finance document management, systems support, another adhoc activities as requested by the…
\ Position PurposeWithin Group Compliance, Group Financial Security (GFS)\\xe2\\x80\\x99s mission is to supervise and coordinate the organization and implementation of the control…
\ Job Description: Responsible for providing comprehensive support in Trade Finance, which includes the preparation and submission of various banking instruments such…
\ This is an exciting opportunity to work for one of the leading global banks. This is an exciting opportunity to work…
\ Job Description: Contract management, import export document management, trade finance document management, systems support, another adhoc activities as requested by the…
\ Responsibilities: Responsible for monitoring bank compliance accordance to regulatory guidelines Conduct AML checks & reviews to ensure compliance with AML regulations…