Industrial And Commercial Bank Of China Limited in Singapore
14 jobs at Industrial And Commercial Bank Of China Limited in Singapore
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Risk Management Manager
2 days ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties**: · - Perform and enhance Risk Management framework, policies and processes. · - Perform liquidity risk related control, including limit review, limit monitoring, approved limit control and escalation of limit breaches. · - Engage with internal stakeholde ...
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Risk Officer
2 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Conduct KYC to onboard new customers and KYC review in accordance to bank's AML manual and KYC P&P · - Risk monitoring and collection of outstanding credit card payments. Conduct monthly risk assessment for existing customers. · - Analyse customer's ...
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Junior Officer
2 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Process all the transactions according to rules and credit conditions and control risks. · - Conduct AML checks. · - Scan documents into GDMS system to processing centre, both import and export and FI. · - Solve problems arising from transactions · - ...
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Compliance Manager
1 week ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties**: · - Provide leadership, supervision, guidance and support to compliance team members to perform Compliance functions which include on boarding, periodic reviews, sanction screening, on-going monitoring AML compliance review/testing, transaction monitori ...
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Back End Officer
2 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Conduct KYC or KYC review on new and existing customers · - Assist in Credit Card risk control · - Assist in daily operations for Credit Card back-office · - Back up on other staff's duty such as system testing, settlements, data reporting as and whe ...
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Credit Analyst
3 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Coverage of Oil & Gas, Petrochemical, Energy commodity sectors as well as local and Chinese-based large conglomerates. · - Perform independent credit analysis and evaluation, including financial analysis and projections on new and existing banking fa ...
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Retail Banking Relationship Manager
2 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - To provide customer service on retail banking products; · - To conduct marketing on bank cards and other personal products on batch basis; · - To maintain relationship with VIP customers; · - To provide financial advice and market financial products ...
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Credit Analyst
3 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Coverage of Metal commodity sectors as well as local and Chinese-based large conglomerates. · - Perform independent credit analysis and evaluation, including financial analysis and projections on new and existing banking facilities/ loans tomake reco ...
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Retail Banking Relationship Manager
2 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - To provide customer service on retail banking products; · - To conduct marketing on bank cards and other personal products on batch basis; · - To maintain relationship with VIP customers; · - To provide financial advice and market financial products ...
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Aml Compliance Officer
2 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc. · - Update of sanctions/transaction screening related policies and procedures · - Conduct investigations to appropriately resolve ...
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Cash Management Manager
1 week ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties**: · - Manage campaign within budget and on time, including internal workshops, webinars, contest and external exhibition participation i.e. Singapore Fintech Festival,etc. · - Manage the procedure, implementation, tracking and measurement of marketing cam ...
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Bank Teller
2 weeks ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Promote and market conventional products to the customers · - Count and balance the cash in teller's box at the end of the day · - Attend to customer's enquiries · - Process the daily transactions upon customer's request · - Bank in cash and cheque i ...
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Credit Officer
1 week ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Responsible for credit filing, safe-keeping and credit file in/out log book. · - Review of P&P about Credit filing. · - Compile MAS reports, internal reports such as MAS 610,MAS 639, undrawn limit monitoring report, etc. · - Perform credit facility r ...
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Product Control Officer
3 days ago
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore**Main Tasks and Duties** · - Perform daily Trade Verification · - Perform periodic maintenance and update of traders / counterparties limits, access rights, folder control in the trading systems · - Monitor and control all approved limits and escalate limit breaches · - Perform ...