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System Analyst (SWIFT / Payment)

OCBC Bank (Singapore)

The successful candidate will assume the role of System Analyst (SA) in the SWIFT / Payment domains where he / she will function as technical specialist who...
LinkedIn
- 20 days ago -
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Compliance Officer - Level B2 Alerts

BNP Paribas (Singapore)

its Swift and SEPA messages, based on a centralised platform (SHINE) and an organisation on 4 levels to screen the detections:Level A : first level of filtering...
BNP Paribas
- 1 hour ago -
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System Analyst

BNP Paribas (Singapore)

Management and Transaction Banking projectsPractice of SDLC and/or Agile ScrumGood knowledge on ISO20022 payment standard and SWIFT messagesHands-on experience with data...
BNP Paribas
- 1 hour ago -
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Level A Alerts filtering, Operator - Ethics & Compliance

BNP Paribas (Singapore)

process of its Swift and SEPA messages, based on a centralised platform (SHINE) and an organisation on 4 levels to screen the detections :Level A : first level of...
BNP Paribas
- 1 hour ago -
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Level B1 Payment & Transaction Alerts Filtering Analyst

BNP Paribas (Singapore)

banking messages framework (e.g. SWIFT) and related risks from an AML perspective;Past banking operations experience, at least in one of the following divisions and...
BNP Paribas
- 1 hour ago -
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Energy & Commodity Operations Analyst / Associate

BNP Paribas (Singapore)

Banking Charges • Prepare SWIFT / TELEX payment messages via SWIFT ALLIANCE, if necessary 7. Processing of Settlements• Processing data entry in OPCO for Commodity...
BNP Paribas
- 1 day ago -
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Cash Management - Cash and Payment Services Java Developer A...

JP Morgan Chase (Singapore)

administration MQ Series administration Message standards: FPML, SWIFT, etc...
JP Morgan Chase
- 11 hours ago -
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Trade Services/Loan Administration (Foreign Bank)

GMP GROUP (Singapore)

advising, LC confirmation / negotiations and payment of Export LC transactions Prepare SWIFT MT799 /MT202 for Buyers Credit Financing, funded Risk Participation...
GMP GROUP
- 1 day ago -
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Account/Remittance Officer (Foreign Bank)

GMP GROUP (Singapore)

and follow up on pending items Process cheque clearing, internal fund transfers and cheque deposit transactions Prepare periodic MIS reports/daily SWIFT reports...
GMP GROUP
- 1 day ago -
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Custody Ops Analyst

BNY Mellon (Singapore)

in Microsoft Office·         Knowledge of SWIFT would be advantageous* BNY Mellon is an Equal Employment Opportunity Employer.* Primary Location:* Singapore-SG...
BNY Mellon
- 2 days ago -
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