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Sumitomo Mitsui Banking Corporation Singapore Branch

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Company Overview

Sumitomo Mitsui Banking Corporation Singapore Branch has not provided any information.

List of Open Positions

Analyst/AVP, AML - Sanctions/Transactions Monitoring (Legal & Compliance)

Singapore Singapore, Singapore

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and advising on AML requirements (but excluding legal advice) On the job training of new joiners monitoring and supervising th...

Full-time

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6 months Contractor (Maternity cover) - KYC Periodic Review

Singapore Singapore, Singapore

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and procedures when performing day to day activities. Coo...

Full-time

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AVP, ALM Group, Global Markets & Treasury Asia Pacific

Singapore Singapore, Singapore

Job Purpose SMBC focus on properly controlling bank’s balance sheets in APAC, promoting sustainable growth of SMFG in growing markets in this region. It is important to improve Asset and Liability Management and appropriately control the liquidity and market risk. This position will be an officer which in charge of managing balance and performance of the bank’s asset and liability (ALM). The coverage area for this position extends not only Singapore...

Full-time

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VP, Network Solution Architect

Singapore Singapore, Singapore

Job Responsibilities Evaluate new network solutions beneficial to the bank, developing network architecture and design suitable for deployment into production environment. Leads as the subject matter expert, to design, plan and deploy the right functional technical solution accordance with the specification and service levels of business and/or system requirements. Designing, implementing, and supporting network solutions involving, but no...

Full-time

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Analyst, Global Markets Operation Group

Singapore Singapore, Singapore

Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies and irregularities arising from transactions and resolve issues. Verify counter-party confirmation and send tracer as and when required. Prepare MTM reports for customers. Perform Cashflow Funding duty. Monitor activities offshored. Ensure prompt...

Full-time

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Analyst, Agency Group, Loan Capital Markets Dept

Singapore Singapore, Singapore

Job Purpose To carry out the various roles and responsibilities as an Agent Bank in the agency front function. Job Responsibilities Review draft loan documentation Review clauses relevant to facility agent and security agent roles for both new and existing transactions and to ensure compliance with internal guidelines. Set up new loans

Full-time

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Admin Assistant, Operations Planning Group 1 (1-year Agency Contract)

Singapore Singapore, Singapore

Job Responsibilities Expense and Procurement Perform fee calculation for outsourcing fee to SSC and arrange for payment processing Review expense claim and invoice processing Provide sanity check on KPI reports and other processing reports Consolidate response for survey/project Maintenance for DocuSign Account, DLP mail examination Group Coordinate within OPG and other department on tasks relati...

Full-time

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AVP, Securitisation Group, Specialised Product Dept Asia Pacific

Singapore Singapore, Singapore

Job Purpose This is a front office role for which the incumbent will provide transaction execution and legal structuring and advisory support to SPDA-SSG (Securitisation Group) business, products and operating platform across Asia Pacific. SPDA-SSG covers securitisation and structured credit products such as securitisation and bond business utilizing special purpose vehicle (SPV) platforms, with exposure to multiple financial products including secur...

Full-time

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Director, Global Trade Finance Department

Singapore Singapore, Singapore

Job Requisition Responsible for Trade Finance marketing and customer engagement, structuring Trade solutions, and meeting Trade KPIs for SMBC Singapore and GTFD. Job Responsibilities To carry out marketing activities for trade finance products (LC/ guarantee issuance, LC confirmation / discounting, ARP, SCF, milestone basis mid-term trade solutions, structured trade, and ECA finance). Incumben...

Full-time

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AVP, Business Analyst, Structured Finance Dept Asia Pacific

Singapore Singapore, Singapore

Job Purpose The Business Analyst (BA) will serve as the bridge between business stakeholders and technical teams, ensuring banking solutions align with the organization’s goals. The role involves gathering and analyzing requirements, recommending process improvements, and driving the implementation of systems or products related to banking services. The ideal candidate will have a strong understanding of financial products, regulatory frameworks, and techno...

Full-time

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Senior Analyst, AML - Quality Assurance (Business Control)

Singapore Singapore, Singapore

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document findings and assisst in generating reports for manager and stakeholders. ...

Full-time

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AVP, AML - Quality Assurance (PIC) Business Control Dept APD

Singapore Singapore, Singapore

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document findings and assisst in generating reports for manager and stakeholders. ...

Full-time

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Assistant Vice President, AML - Trade Finance Assessment (Business Control)

Singapore Singapore, Singapore

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review. Coordinate and/or prepare the required management informa...

Full-time

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Director/Executive Director, Credit Solutions Team, - Corporate Banking Private Wealth Group

Singapore Singapore, Singapore

Job Purpose This is a role in SMBC’s Private Wealth Group and it includes supporting the establishment of credit and risk policies and responsibility for private wealth related credit products including structured lending (single stock financing), Lombard lending, mortgage lending and insurance related lending. The role will entail write up of credit proposals , working with the head of credit solutions to establishing the framework for such credit products including Loan-t...

Full-time

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Director/ED, ALM Desk Money Dealer, Global Markets & Treasury Asia Pacific

Singapore Singapore, Singapore

Job Responsibilities Review CD/CP and Repo/RRP funding structures and interbank counterparties Review HQLA portfolio in Singapore Review risk control measures such as credit risk, duration risk etc. Expand domestic market network Improve daily operations Educate junior staff Adhere all internal rules, regulations and compliance requirements Provide market information and insights to SM...

Full-time

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Company Summary

Sumitomo Mitsui Banking Corporation Singapore Branch

Sumitomo Mitsui Banking Corporation Singapore Branch