Liquidity & Transaction Reporting Analyst

Analyst, Liquidity and Transaction Reporting Team Join to apply for the Analyst, Liquidity and Transaction Reporting Team role at Crédit Agricole CIB Within, Operations, Premises & Country COOs (OPC) based in Hong Kong, Capital Market Operations (CMO) teams are responsible to process the transaction activities for Credit, Rates, FXMM, Securities and...

Analyst, Liquidity and Transaction Reporting Team ** Business type Types of Jobs - Operations Job title Analyst, Liquidity and Transaction Reporting Team ** Contract type Permanent Contract Job summary ** This position will be under the Employee Referral Program in Hong Kong. Summary Within, Operations, Premises & Country COOs (OPC) based in Hong Kong,...

A leading banking institution is seeking an Analyst for their Liquidity and Transaction Reporting Team in Hong Kong. This full-time role involves trading repository reporting, nostro monitoring, and payment control within Capital Market Operations. The ideal candidate will have a university degree, 2-3 years of experience in a banking environment, and strong...

Overview East West Bank is currently seeking an Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) Senior Analyst. The AML / CFT Analyst will perform quality assurance reviews for transaction monitoring and suspicious transaction reports (STRs) to ensure compliance with Hong Kong and United States AML / CFT guidelines and regulations. The...

A financial institution in Hong Kong is seeking a Liquidity Risk Assistant Manager/Manager to oversee liquidity risk measurement and reporting. The role involves monitoring cash flows, enhancing reports, and conducting stress tests. Ideal candidates should have a degree in Finance or a related field, with 2-5 years of relevant experience in the financial...

A leading cryptocurrency platform in Hong Kong is seeking a motivated individual to join their Finance & Accounting team. Responsibilities include analyzing daily treasury reports and managing liquidity across exchanges. Candidates should hold a bachelor's degree in Finance or related fields, with 1-3 years of banking or fintech experience preferred. Strong...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Overview East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst. The BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross-border customers. Customer reviews include mitigating risk, identifying suspicious...

A prominent financial services company in Hong Kong is looking for a candidate to manage financial account relationships and oversee liquidity operations involving both fiat and cryptocurrency transactions. Fluency in English and Mandarin is essential, along with familiarity with cryptocurrency products and experience in crypto exchange platforms. This role...

About the Company: Our client is a leading international financial institution with a strong global network and a reputation for delivering innovative banking solutions. The organization offers a dynamic and collaborative environment, focusing on transaction banking services that support corporate clients across Asia and beyond. Key Responsibilities: Lead...