Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

Trade Finance, Capital Markets, Relationship management, Banking Products, Client Engagement, Derivatives, Business development, Treasury Solutions, Credit fundamentals, Financing products, Financial Institution balance sheets, Cash Management

Stress Testing, Treasury Operations, Risk Analytics, Financial Instruments, securitization, Liquidity Risk Management, Regulatory Compliance, data integrity

Regulatory Reporting, Microsoft Office Applications, Foreign exchange transactions, banking relationships

Change management, programme delivery, Operational platforms, Ai, Data, Stakeholder Engagement, Governance, Reporting

Confluence, JIRA, Treasury Products development, Fx, FX Derivatives, Global Markets Treasury products, Equity and Derivatives, Murex, Fixed Income

Data Governance, Grc, Fpm, Erp, automation and reporting tools, financial data platforms

Regulatory governance, Service management frameworks, Operational risk and controls, Data Analysis, Dashboard preparation, Corporate Banking Operations, Management Reporting, Microsoft Office Suite