Transaction Banking Office Expert

Job Overview:We are seeking a skilled Counter Service Officer Trainee to join our team and contribute to delivering exceptional customer service. As a Retail Banking Trainee, you will play a vital role in providing accurate and efficient counter services, handling daily transactions, and developing branch sales and marketing plans.Main...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

ALL-STAR AGENCY is currently seeking a highly skilled and experienced Transaction Banking Sales Manager to join its team. As a key member of our sales team, you will be responsible for driving revenue growth through the development of trade finance solutions for our corporate clients.About the RoleThe ideal candidate will have a proven track record in...

President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview This leading corporate bank is seeking to hire a Head of Cash Sales, Transaction Banking to drive revenue for the bank and provide Transaction Banking solutions to corporate banking clients and lead the way in sales activities including planning and...

We are seeking a highly motivated and talented individual to join our Corporate Finance Team as an Investment Banking Analyst Trainee.In this role, you will have the opportunity to work closely with our experienced professionals on a variety of assignments, including transaction analysis, financial modeling and client presentations.You will be responsible...

About the JobWe are seeking a highly motivated Client Servicing Officer to join our Private Banking team at The Bank of East Asia, Limited (BEA). As a key member of our department, you will play a vital role in providing first-class customer service to our valued clients.Key AccountabilitiesYou will work collaboratively with Relationship Managers to deliver...

CMB Wing Lung Bank is recruiting a Banking Operations Expert to support our customer service team.Key ResponsibilitiesAccount Processing:Execute client instructions and process account opening proceduresPrepare and collect required documentation from clients in a timely mannerConduct margin account reviews and high-risk customer annual reviewsEnsure all...

We require a seasoned professional with 15+ years of experience in Transaction Banking Cash Sales to Large local, MNC and China corporates. Implementation experience for cash management solutions would be advantageous.The ideal candidate will have strong academics from a reputable University, excellent presentation and communication skills with good spoken...

(Senior) Product Manager, Transaction Banking Job No.: 499437Employment Type: Full timeDepartments: Transaction Banking DepartmentJob Functions: Product Development & Management Responsibilities: Responsible for the on-going business development and management of Cash Management & Trade Finance Products in Transaction Banking Department. Responsible for...

Overview: Are you ready to elevate your career in the dynamic world of corporate banking? We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal...

Natixis Corporate & Investment Banking is a leader in the global financial industry, providing a wide range of services to clients around the world.As a member of our Corporate Finance Team, you will have the opportunity to work on exciting and challenging projects, including transaction analysis, financial modeling and client presentations.Key...

Job OverviewACCA Careers is seeking a highly skilled Transaction Monitoring Expert to join our team.About the PositionThis role involves conducting daily transaction monitoring and name screening reviews, identifying potential issues and escalating them to the concerned client owner.The successful candidate will also have a strong understanding of various...

VP Trade Finance Sales, Transaction Banking This foreign corporate bank in the region has a wide spectrum of banking services and products to its customers with the goal of becoming the bank of choice for Corporate customers in Asia. They are now seeking to hire a VP, Trade Finance Sales, Transaction Banking to drive revenue for the bank through customised...

**Job Description:****About Us**Chiyu Banking Corporation Limited is a leading financial institution committed to providing exceptional customer service and innovative banking solutions.About the Role:We are seeking a highly motivated Retail Banking Trainee to join our team and contribute to delivering excellent customer experiences.**Key...

**Company Overview:**Bank of China is a leading financial institution dedicated to providing innovative banking solutions to our customers. Our Transaction Banking Department offers a wide range of products and services designed to meet the unique needs of corporate clients.We are committed to delivering exceptional service and fostering long-term...

Job Description:As a Private Banking Expert, you will have the opportunity to work closely with high net worth individuals and families, providing personalized wealth management solutions. Your primary responsibilities will include assisting in the development of customized investment strategies, executing trades, and maintaining excellent client...

We are seeking an experienced professional to fill the role of Transaction Banking Leader. As a key member of our team, you will be responsible for managing relationships with clients across all products in our portfolio. Your goal will be to deliver optimal solutions and present them to customers, working closely with sales, product management, and...

About UsMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution committed to making a difference for every client, organization, and community we serve. We believe in putting people first, fostering shared and sustainable growth for a better world.Your RoleIn this critical role, you will lead system migration activities in the...

Job Requirements At least 6 months of Teller or banking experience Strong commitment and good communication skills To handle deposit/withdrawal transactions Post-secondary educated or above with a minimum of 1 year experience ECF achievement is a definite advantage Customer-oriented with strong sales drive Perform a variety of retail customer transactions...

Your Mission:In this highly rewarding role as Compliance Expert - Transaction Monitoring, you will play a pivotal part in safeguarding Rabobank's reputation and protecting our customers from financial crime.Key Tasks:Perform in-depth investigation of TM and NS alerts/cases, coordinating with client owners as needed.Organize theme investigations within the...