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Officer / Senior Officer, Banking Operations, Wholesale Banking (Contract)

China CITIC Bank International Limited (SG Branch) Singapour
Mise en ligne il y a 24 jours Au bureau Intérim SGD3,000 - 3,500

We invite suitable candidates to apply for the following contract positions. Please quote the role you are applying when submitting your application.

(1) Officer / Senior Officer, Credit Documentation & Account Operations (12-month Contract)

Job Responsibilities:

  • Perform fixed deposit maintenance (placement and released), current account maintenance, account opening, deposit-related transactions, loans operations, audit confirmations and other related account servicing and maintenance functions.
  • Check and prepare for next-level authorization relating to fixed deposits placement and maintenance.
  • Check and prepare for next-level authorization of account operation-related transactions in accordance to internal procedures and external regulatory guidelines.
  • Verify and update account maintenance functions 
  • Assist in processing of loans operations, audit confirmation.
  • Any other tasks as may be assigned from time to time.

 

(2) Officer / Senior Officer, Treasury Settlement & Payment Operations (12-month Contract)

Job Responsibilities:

  • Perform daily settlement and sending of trade confirmations for treasury transactions such as, FX, MM, NDF, Structured Products, Fixed Income, IRS and Derivatives transactions
  • Verify and authorize treasury transaction in accordance with internal and external guidelines                             
  • Prepare and sending of trade confirmation
  • Perform daily nostro reporting to Treasury & Markets Department, periodic reporting to MAS and HK Head Office on Management Information.
  • Investigate and rectify outages of accounting entries
  • Release SWIFT messages when confirmations are matched
  • Follow up with counterparties on late payments.
  • Back-up for remittance, cheque clearing and GIRO transactions

 

(3) Officer / Senior Officer, Trade Finance Operations (12-month Contract)

Job Responsibilities:

  • Support Trade Finance services in the bills operations function.
  • Record and reconcile all incoming applications.
  • Check incoming applications and ensure that they are complete.
  • Ensure that compliance/sanction check is done before processing.
  • Review and perform review of Name Hits in AML system and take necessary action
  • Perform data entries for all the Trade Products (from negotiation, collection, LC/BG issuance to Trade Loan) in the Trade System.
  • Dispatch documents for all the products and liaise with Courier Company in case special arrangement is required.
  • Liaise with Treasury on exchange rate/interest rate and to report fund movement in a timely manner.
  • Scan documents/advices and email to customer with encrypted file
  • Investigate on un-reconciled transactions.
  • Filing of documents, mailing of advices and archiving of documents.
  • Participate in UAT activities for system implementation / enhancement / migration activities, when necessary
  • Any other duties as assigned by the supervisor.

Job Requirements:

  • 'A' levels / Diploma holder in Banking, Finance and Business related.
  • 0 to 2 years relevant banking experience
  • Proficient in MS Office (Excel, Word)
  • Highly organised with attention to detail and follow through 

 

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