2,894 Banking Operations jobs in Singapore

Cash Management refers to the banking services provided to corporate clients to help them manage their cash flow efficiently ­ including payments, collections, account services, and liquidity management. The Cash Management Operations Centre is the back-office team that ensures: Corporate accounts are opened and maintained correctly; Payment instructions are processed securely and promptly; Client data and mandate details (e.g. authorized signatories) are kept up to date; Compliance with internal controls and regulatory requirements.

Overtime is expected for this role.

- Job Description:

(A) Bank Operations Maker Roles Of:

Set up of Static or Mandate maintenances

Processing of related to Corporate Account Opening request (back up)

Review cash management account opening documentation and conduct due diligence on the documents

From a static stand point: to facilitate change of requests (update bank's system) such as email updates.

Business Intelligence & Data Visualization

When required Ad-hoc duties as assigned

(B) Requirements:

Diploma/Degree in Business/Finance/Banking

Saavy with MS Office

Critical Thinking Skills

Good understanding of maker/checker operation processes

Attention to detail/data entry specialist without minimal error

Ability to multitask/handle large volumes tasks

Good to have: Advanced MS Excel Formulas (Concatenate, Pivot Table, Vlookup etc.), VBA Excel Macros, BI Tools (Power BI, Tableu Qlik)

We are seeking a skilled professional to fill the role of Transaction Specialist . As a key member of our team, you will be responsible for various transactional processing tasks including pre-processing checks, data input, and customer instructions.

This includes handling transactions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders, and Demand Drafts. You will also be responsible for reconciliation of instructions at the end of each day, ensuring that all filing is complete and up-to-date.

To excel in this role, you must have excellent communication skills, both verbal and written. You should be an independent worker who can work well under pressure and meet deadlines. Additionally, you should have good analytical and problem-solving skills, with the ability to identify process improvements and automation opportunities.

The ideal candidate will have over 1 year of experience in banking operations, although candidates from non-banking backgrounds are welcome to apply. Proficiency in Microsoft Office, particularly Excel, is required, as well as knowledge of SAP and other banking systems.

The successful candidate will be able to work effectively in a team environment and communicate clearly with stakeholders. They will also be able to adapt to changing priorities and workload demands.

A competitive salary package will be offered to the successful candidate, along with opportunities for professional growth and development.

Key Responsibilities:

• Transactional processing tasks
• Reconciliation of instructions
• Filing and record-keeping
• Communication with stakeholders
• Process improvement and automation

Requirements:

• Over 1 year of experience in banking operations
• Excellent communication and analytical skills
• Proficiency in Microsoft Office and SAP
• Ability to work independently and as part of a team

Benefits:

• Competitive salary package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment

Job Overview

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• This role involves managing project implementations for banking clients.
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• The Project Manager will be responsible for managing end-to-end system implementation, including change requests.
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• Key responsibilities include ensuring the project stays within time and resource constraints.
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• Pre-project planning activities, cost estimation, and resource planning are also essential duties of this position.
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• The Project Manager will manage client stakeholders and company team members, providing regular status updates on delivery.
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• Maintaining up-to-date project engagement plans is crucial in this role.
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Requirements

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• A minimum of 10-15 years of working experience, with at least 5 years of experience/knowledge in project management in banks.
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• Ability to multitask effectively and handle multiple projects.
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• Detailed analytical thinking, identifying and resolving issues.
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• Highly driven, proactive, and a strong team player.
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• Excellent interpersonal skills and written and verbal communication skills in English.
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Preferred Skills

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• Experience in AML systems.
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• Experience in Informatica.
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• Experience in testing approaches.
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• Experience in Control-M and JIRA.
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• Experience in SharePoint.
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Business Systems Analyst Opportunity

We are seeking a skilled Business Systems Analyst to join our banking operations team in Singapore. The successful candidate will be responsible for analyzing business needs and shaping effective system solutions.

Key Responsibilities:

• Conduct thorough analysis of banking systems, including loans, trade, payments, and internal data interfaces.
• Collaborate with cross-functional teams across Japan, Singapore, and APAC to ensure aligned solutions.
• Develop clear workflows, system diagrams, and user documentation for stakeholders.
• Manage tasks, risks, and communication to ensure successful project delivery.

Requirements:

• Bachelor's degree in IT, Computer Science, or a related field.
• Minimum 5 years' experience as a Business or System Analyst in banking.
• Familiarity with payment systems (FAST, GIRO, MEPS) and internal data interfaces.
• Strong knowledge in Loan, Trade, and financial transaction reporting.
• Proficiency in system design, documentation, and business process mapping tools.

Technical Requirements:

• Deep understanding of banking operations across loans, trade, and payments.

Additional Information:

The successful Business Systems Analyst must possess strong analytical skills, technical expertise, and a deep understanding of banking operations.

Job Description:

1) Process daily transactions involving Time Deposits, Cross-Border Remittances, Interbank Transfers, MEPS+, and Internal Fund Transfers, Foreign Exchange, Cheque, GIRO, including conducting initial level Anti-Money Laundering (AML) checks.

2) Take part in industry testing for CTS and G3.

3) Handle inquiries from various departments or correspondent banks.

4) Account maintenance, account opening and offer support throughout the client onboarding process.

5) Participate in tasks related to Know Your Customer (KYC).

6) Data management.

7) Perform any other tasks that are assigned by the Department Head.

Requirements :

1) Can effectively reduce operational risks.

2) Good knowledge of AML/TFC.

3) Proficient in SWIFT, MEPS+, CTS, and IBG operations.

4) Understanding of SWIFT and familiarity with international payment conventions & practices.

5) Comprehensive understanding of operational policies and procedures.

6) Good interpersonal communication skills.

7) At least 3-5 years of experience in Remittance/Payment operations.

We are seeking a customer-focused professional to deliver exceptional service and drive business growth.

The ideal candidate will possess strong interpersonal skills, be proficient in using digital tools, and have prior experience in customer-facing roles.

We are seeking a detail-oriented and organized individual to join our Card Services team as a Customer Fulfillment Specialist. This role will involve processing customers' requests, managing feedback and complaints, and identifying opportunities for improvement.

• Process customers' requests in the Card Services function, including cancellation of cards, replacement of cards, bill payment, and GIRO applications.
• Complete all requests with accuracy and within the agreed service level agreement.
• Manage and resolve customers' and business units' feedback/complaints and queries promptly.
• Identify opportunities to improve productivity, risk controls, efficiency, and service quality in the team.

• Diploma/Degree Holder
• Preferably - 2 years of relevant banking experience
• Able to multi-task and cope with change and diversity in a fast-paced environment
• Possess strong analytical and problem-solving skills, able to think objectively and 'think outside the box' when analyzing issues
• Meticulous with an eye for details and quality mindset
• Strong cross-functional collaboration and communications skills, driving outcomes through influence and negotiations
• Proficient in the use of Microsoft Office, specifically Microsoft Excel, Word & Powerpoint

• Annual bonuses based on work performance

• A team player, self-motivated and resourceful