Banking Operations Analyst (Bank I Central I Up to 3.5k )

சிறப்பு
  •   ஒப்பந்தம்
  •   5 நாள் வாரம்

S$3500 / மாதத்திற்கு


The Opportunity




 

  • Opportunity to work for one of the leading financial service providers and top banks
  • Great exposure to learn about banking products and services domain
  • Location at MBFC
















 

MNC|Bank












 

The Job

  • Process and advise LCs and amendments within turnaround timelines.
  • Review SWIFT messages and LC terms for accuracy, completeness and compliance.
  • Perform sanctions screening, compliance checks and obtain required approvals.
  • Verify beneficiary details and arrange advising through the appropriate channel.
  • Handle LC confirmations, amendments and related correspondence.
  • Liaise with banks and stakeholders to resolve transaction issues.
  • Monitor outstanding transactions and follow up on pending cases.
  • Maintain proper documentation, records and filing controls.

 


 The Talent
 

  • Experience in Banking Operations is an advantage
  • Strong analytical and problem‑solving skills
  • Good communication with cross‑functional teams
  • High attention to detail and accuracy


Next Steps
 

Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923


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