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Managing Director, Business Control Department Asia Pacific Division

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities Provide assistance to the Head of Departments to develop and implement strategic plans – may include developing short and long-term plans for BCAPD APAC to ensure its growth and sustainability. Managing and assessing risks that could impact the bank’s operations such as identifying potential risks, developing mitigation st...

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Trade Finance Credit (6 months Contract)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities Primary To work jointly with Marketing Managers with respect to deal structuring, preparation of credit proposals, monitoring as well as documentation for GTFD clients. To be responsible for the credit process of assigned GTFD accounts, from the preparation of credit application/review to credit monitoring/account manageme...

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Analyst - Operations Control Group (BCAPD OCG)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services. Process transactions / requests in compliance with the Bank's Policy & Procedures,...

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Analyst, Trade Bills Services

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities Process daily trade transactions in a timely and accurate manner within service level agreement Perform pre-processing review of customers’ submissions and conduct documentary checks Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to Complete daily reconcili...

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Analyst/Senior Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 regula...

Full-time

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Executive Director, Working Capital Management, Transaction Banking Solutions Asia

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose The transaction banking working capital management role originates, structures, and manages (complex) working capital financing solutions (receivables and payables based) typically on a limited or non-recourse basis. These include Receivables Finance and Supplier Finance solutions. The role will establish the right balance of payments,...

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

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KYC/AML Analyst, Global Market and Treasury Dept. (6 Months Contract)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities • To conduct KYC/AML screening on Financial Institutions. • Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); • Provide KYC risk assessments; • Document information to cre...

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Analyst/AVP - Anti-money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals 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 adv...

Full-time

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VP/Director, Regional Cash Sales Manager, Transaction Banking Solutions Dept

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose The Regional Cash Sales Manager responsible for the promotion of cash management products and services to Non-Japanese multinationals across the Asia Pacific region, to maximize relationship depth and revenue growth. Drive Sector Initiative with the aim of acquiring and/or deepening transaction banking relationship with strategic clien...

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VP, Business Development Lead, Corporate Venture Capital

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Reporting to the GM of Asia Innovation Centre, this role will lead the new Digitally enabled business developments in collaboration with SMBC’s Corporate Venture Capital – SMBC Asia Rising Fund. This includes designing new business schemes in collaboration with startups, customers, tech players and SMBC Group companies and leading the implementatio...

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AVP, Structured Credit Team, Specialised Products Dept., Asia Pacific

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose Support origination, execution and admin & compliance support of structured credit / private financings to corporate, institutional and ultra-high net worth clients across the Asia Pacific region, leveraging on the extensive client network of SMBC and its subsidiaries and affiliates. Key Responsibilities Support marketing effor...

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VP/Director, Structured Credit Team, Specialised Products Dept., Asia Pacific

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose Support origination, execution and admin & compliance support of structured credit / private financings to corporate, institutional and ultra-high net worth clients across the Asia Pacific region, leveraging on the extensive client network of SMBC and its subsidiaries and affiliates. Key Responsibilities Support marketing effor...

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VP/Director, Product Management (Cash), Transaction Banking Solutions Dept

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose This position will look after Transaction Banking Cash Product mainly for internet banking, including payments, FX booking and production support. This role involves daily cooperation with Tokyo Head Office and system analysts in Japan. Responsibility of this position also include to leading the team to support these things and educate...

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VP, Financial Planning & Analysis (APAC)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Support the maintenance and creation of managerial accounting framework and operational processes. Preparation of budgets and actively engage Tokyo HO and APD departments to finalize the budget allocations.Compare historical results against budgets and forecasts. Conduct variance analysis to explain differences in perform...

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VP/Director, Product Management (Cash), Transaction Banking Solutions Dept

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose This position will look after Transaction Banking Cash Product mainly for internet banking, including payments, FX booking and production support. This role involves daily cooperation with Tokyo Head Office and system analysts in Japan. Responsibility of this position also include to leading the team to support these things and educate...

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AVP, Internal/Regulatory Data Management & Reporting (Credit Risk)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Conduct indepth analysis on APAC credit portfolio and prepare monthly reports to senior management in the regional committee. Improve regional credit portfolio management methodologies including Stress Testing. Enhance and automate internal and regulatory reporting related processes and data management. Support all internal credit risk man...

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VP, Business Project Lead, Research & Regulation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Engage with business users to elicit review and update business requirement. Analyse "To Be" business and operation processes in the new platform Facilitate workshops with end users on requirements gathering. Be the lead PMO in AML projects / initiatives to manage the objective and deliverables for KYC Projects Collaborate with IT Business...

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Analyst, Sustainability Solutions Group, Corporate Banking

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

The candidate will support sustainable finance business development efforts targeting our clients in APAC. Key responsibilities include: Conduct research on sustainability topics, including climate risk, biodiversity, environmental and social practices in the region and internationally etc. Keep abreast of industry best practices, standards,...

Full-time

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AVP, Business Project Lead, Research & Regulation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Engage with business users to elicit review and update business requirement. Analyse "To Be" business and operation processes in the new platform Facilitate workshops with end users on requirements gathering. Be the lead PMO in AML projects / initiatives to manage the objective and deliverables for KYC Projects Collaborate with IT Business...

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Director, Project Manager, Digital New Business Development, Asia Innovation Centre

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Reporting to the GM of Asia Innovation Centre, this role will lead the new digitally enabled business developments in alignment with the bank’s digital strategy. This includes designing new business schemes in collaboration with customers, tech players and SMBC Group companies and leading the implementation of these schemes. This role will define a...

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AVP, Strategic Planning Staff, Global Subsidiaries, Corporate Banking Dept

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose To help the areas of managereal accounting, such as creating monthly finacial inforamtion including forecast and prepare presentaions, the required information for analysys, in order to help the managment team within CBGS. Job Responsibilities Analyze financial data to identify trends, variances and opportunities for improvement o...

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Analyst - Operations Control Group (BCAPD OCG)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services. Process transactions / requests in compliance with the Bank's Policy & Procedures,...

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Assistant Vice President, Trade Bills Services Group - Structured Trade Operations

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Process daily trade transactions in a timely and accurate manner within service level agreement. Perform pre-processing review of customers’ submissions and conduct documentary checks. Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to. Complete daily reconcilia...

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VP - Credit Portfolio Management, Specialised Products Dept Asia

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: To monitor and handle all credit-related matters for portfolio of accounts assigned including annual reviews, other adhoc reviews, waiver/amendment requests and on-going portfolio monitoring including financial accounts, covenants, collaterals etc. To be fully conversant with the Bank's credit procedures to ensure obligor...

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Total 171 finance banking insurance job vacancies in Singapore