298 Analysts jobs in Singapore

We are seeking a Trade Finance Functional Business Analyst (FBA) to support our banking client's Trade Finance and Supply Chain operations. This role sits within the Trade Finance domain and will be responsible for analysing business needs, ensuring smooth operation of trade finance systems and processes, and acting as a liaison between operations teams and IT.

• Gather, analyse, and document business requirements across trade finance and supply chain operations.
• Work closely with product owners, operations teams, and IT to enhance or implement trade finance workflows and solutions.
• Support day-to-day operational activities related to Letters of Credit (LC), Documentary Collections, Bank Guarantees, and Supply Chain Financing.
• Participate in UAT (User Acceptance Testing) phases, define test cases, and support defect resolution.
• Collaborate with cross-functional teams to ensure timely delivery of projects and enhancements.
• Assist in system upgrades, migrations, or trade finance platform transitions (e.g., Bolero, SWIFT, or in-house trade platforms).
• Provide functional support and training to users when needed.

• Minimum 3–5 years of experience in Trade Finance, Supply Chain Finance, and Trade Operations in a banking environment.
• Strong understanding of trade products such as LC, Documentary Collections, Bank Guarantees, and Open Account Trade.
• Familiarity with international trade rules and standards (e.g., UCP600, ISP98, URC522).
• Experience working with banking systems and trade finance platforms.
• Prior exposure to IT projects (business analysis, testing, or implementation) is a plus, but not mandatory.
• Excellent communication and stakeholder management skills.
• Self-driven, detail-oriented, and able to manage multiple tasks simultaneously.

Job Description:
We are hiring experienced Client Due Diligence (CDD) Analysts to support a key project with one of our major retail banking clients . This role will focus on enhanced due diligence, with particular emphasis on Source of Wealth (SoW) and Know Your Customer (KYC) reviews. You will be part of a high-performing team within a major consulting, helping ensure compliance with regulatory standards and internal policies.

Key Responsibilities:

• Conduct client due diligence and periodic reviews for retail banking customers
• Perform detailed analysis and assessment of Source of Wealth / Source of Funds information
• Review and assess customer risk profiles in accordance with AML/CFT regulations
• Identify gaps in documentation and escalate potential issues to senior stakeholders
• Work with internal stakeholders to gather missing information and resolve open items
• Ensure proper documentation and audit trails for all CDD work performed
• Stay updated on relevant regulatory changes and internal policy updates

Requirements:

• Diploma or Degree in Business, Finance, or related field
• At least 1–3 years of experience in client onboarding, CDD, EDD, or KYC reviews within the banking sector
• Strong understanding of MAS AML/CFT guidelines and retail banking products
• Experience in reviewing Source of Wealth documentation preferred
• Excellent analytical and communication skills
• Ability to manage a high volume of cases with accuracy and efficiency

Good to Have:

• Familiarity with retail banking systems and workflows
• Prior experience working in a consulting environment or on remediation projects

We are seeking a diligent and detail-oriented Financial Analyst to join our finance team. This role requires a strong understanding of accounting principles and the ability to manage multiple tasks efficiently.

• Manage and process financial transactions, ensuring accuracy and timely delivery.
• Accurately record all financial data in the accounting system.
• Process and generate payments to vendors and suppliers, ensuring proper authorization and documentation.
• Maintain and update the general ledger.

• Perform comprehensive bank reconciliations to ensure all transactions are accurately recorded and matched.
• Conduct thorough balance sheet reconciliations to verify the accuracy of all asset, liability, and equity accounts.
• Prepare and post journal entries as required.
• Ensure all month-end, quarter-end, and annual closing activities are completed accurately and within deadlines.
• Assist in the preparation of financial statements, including income statements, balance sheets, and cash flow statements.

• Assist in the preparation of management reporting packages.
• Support the finance team in financial analysis and ad-hoc reporting.
• Contribute to the development and improvement of financial reporting processes.

• Ensure compliance with relevant accounting standards, company policies, and regulations.
• Assist with external audits by providing necessary documentation and explanations.
• Maintain accurate and organized financial records.

• Bachelor's degree in Accounting, Finance, or a related field, or equivalent professional certification (e.g., ACCA, CPA, CA).
• 2 to 4 years of relevant work experience in an accounting role.
• Strong understanding of International Financial Reporting Standards (IFRS).
• Proficiency in accounting software and Microsoft Excel.
• Experience with Oracle Fusion is highly advantageous.
• Experience with inventory accounting and consolidation is highly advantageous.
• Excellent analytical and problem-solving skills.
• High degree of accuracy and attention to detail.
• Ability to work independently and as part of a team.
• Strong communication and interpersonal skills.

**Job Role:** Financial Analyst

The role involves working within teams to deliver audit programmes and test of controls.

A key part of the job is compiling engagement reports, converting data into XBRL format, and providing assurance services including scrutinising data for accuracy.

To be successful in this position, you will need a strong understanding of finance and accounting principles, backed by relevant qualifications such as a Bachelor's Degree or Postgraduate Diploma.

A minimum of one year's experience in a related field is preferred but not essential.

Fluency in English is required.

Job Description:

The position of Financial Analyst plays a pivotal role in the financial management of an organization. The individual will be responsible for analyzing financial data, identifying trends, and making informed recommendations to improve financial performance.

This key member of our finance team will have advanced knowledge of accounting software and MS Excel, with prior experience using TMS Key Fields or Sysmagic being an advantage.

We are seeking an experienced and detail-oriented professional to join our team as a Financial Analyst. The successful candidate will be responsible for managing all financial transactions, preparing budget forecasts, conducting month-end and year-end close processes, and ensuring compliance with financial and tax regulations.

• Manage all accounting transactions.
• Prepare budget forecasts and financial statements.
• Conduct month-end and year-end close processes.
• Ensure compliance with financial and tax regulations.
• Analyze financial information to recommend efficient use of resources and procedures.
• Provide recommendations to improve financial performance and processes.
• Monitor and track financial performance and prepare financial reports for management.
• Process accounts payable and receivable.
• Manage payroll functions in a timely manner.
• Reconcile financial discrepancies by collecting and analyzing account information.
• Assist in the development and implementation of accounting policies and procedures.
• Support internal and external audits as needed.
• Collaborate with other departments to ensure financial goals are met.

Required Skills and Qualifications:

• Min Diploma in Accounting or Finance preferred.
• Proven work experience as a Financial Analyst or similar role.
• Advanced knowledge of accounting software and MS Excel.
• Strong attention to detail and accuracy.
• Excellent organizational and time-management skills.
• Ability to work independently and as part of a team.
• Knowledge of financial regulations and compliance.
• Excellent communication and interpersonal skills.

Preferred Qualifications:

• ACCA creditations.
• Experience in the transportation or logistics industry.
• Knowledge of SAP or other ERP systems.

• Analyze current and past financial data and performance to make recommendations on profit enhancement
• Consistently analyze financial information based on both routine and ad-hoc reports
• Interpret financial data to recognize changing trends, patterns, and their meaning related to key performance indicators
• Develop and maintenance of forecast templates for Country Sales Leads' update and measuring forecast accuracy
• Communicate financial insights suggesting business issues to management
• Collaborate with internal stakeholders to deliver a robust annual budget
• Preparation of Net Sales report for each region and APAC consolidated results versus budget for performance measurement.
• Margin analysis by products, by regions, and by salespersons.
• Conduct budget and forecast activities, including paper and machines forecasts, with a focus on sustainability impacts.
• Perform financial and variance analyses of actuals versus budget, forecast accuracy, sales per salesperson, etc .
• Maintain SAP in specific modules and ensure accurate month-end activities.
• Continuously enhance financial processes, including accrual processes for rebates.
• Engage in projects related to sustainability and support the annual budget and forecast preparation.
• Calculate variances from the budget and report significant issues to management.
• Provide financial analysis for capital investments, pricing strategies, and contract negotiations.
• Generate timely and comprehensive financial reports.

• Bachelor's degree in Financial Accounting or related qualification
• Minimum 3 years of relevant experience in a similar role and exposure to manufacturing costing will be an added advantage
• CFA qualification will be a plus
• Proven ability to interact effectively with management across diverse organizational levels and cultures
• Demonstrated analytical skills and commercial insight
• Strong independent problem-solving skills and analytical capabilities
• Experience with multi-dimensional databases required; familiarity with Hyperion is a plus
• Detail-oriented, with a strong ability to manage multiple tasks and meet deadlines
• Advanced knowledge of SAP, Excel, PowerPoint
• Self-starter with strong communication skills