Total 3 job vacancies by Bank Of Taiwan

Responsibilities:

·        Handle back-officeaccounting operations, data maintenance, and document management.

·        Process remittances,cross-border payments, and SWIFT transactions.

·        Perform settlement andreconciliation for treasury, foreign exchange, and securities transactions.

·        Conduct credit reviewsupport and prepare management reports.

• Liaise with internal departments, Head Office, and external parties on operational matters.
• Support system testing, process improvements, and operational projects when required.

Qualifications for the position include：

·        At least 1 year ofexperience in banking operations, back-office processing, or related functions.

·        Degree or Diploma inBanking & Finance, Accounting, Business Administration, or relateddisciplines.

·        Able to communicate withHead Office in Taiwan and Taiwanese clients.

·        Knowledge of Singaporebanking regulations will be an advantage.

Skills required:

• Banking / Finance > Operations / Settlement / Remittance
• Banking / Finance > Account Maintenance / Deposit Operations
• Banking / Finance > Credit Review / KYC / AML
• Good knowledge of MS Word and Excel
• Quick learner with strong adaptability and problem-solving skills
• Meticulous, responsible, and able to work independently as well as in a team, good interpersonal and communication skills

Responsibilities:

• Prepare financial analysis and credit assessment reports for bilateral and syndicated loan facilities
• Review credit-related contracts and legal documentation
• Prepare credit memos for approval and signing
• Handle customer KYC matters, including onboarding and periodic CDD reviews
• Liaise with internal and external parties on credit and compliance matters

Qualifications for the position include：

• At least 1 year(s) of experience in credit analysis for syndication and bilateral loans.
• Degree or Diploma in Accounting, Banking & Finance and related majors.
• Able to communicate with Head Office in Taiwan and Taiwanese clients.

Skillsrequired:

• Banking / Finance > Analysis / Credit Analysis / Approval
• Banking / Finance > Loan / Mortgage/others
• Quick learner who has high adaptability and Good knowledge of MS Word/ Excel
• A meticulous team player with initiative, good interpersonal and communication skills 

We are an offshore Wholesales Bank seeking an experienced Operations Manager to lead and oversee key operational functions. The candidate must have at least 5-10 years of team leadership in overseeing Bilateral /Syndication Loan Administration, Trade Finance, Remittance and Treasury Settlement functions.

Key Responsibilities

·        Lead and manage daily settlement operations, ensuring accuracy, efficiency and adherence with Head Office policies and internal procedures.

·        Oversee audit engagements and regulatory reviews including issue remediation of operations-related matters.

·        Ability to optimize processes by developing, implementing and reviewing operational policies and procedures.

·        Solid knowledge of operational risk management, regulatory requirements, and provide guidance to the team to ensure Departmental SOPs, and the Bank's policies and guidelines.

Key Requirements

·        Bachelor’s degree in Finance, Banking, Business Administration, or a related field.

·        Minimum 5 years of team leadership experience in Wholesales Banking Operations, with a strong hands-on experience in Bilateral/Syndication Loan Administration, Trade Finance, Remittance, and Treasury settlement.

·        Familiar with MEPS+ and SWIFT operations is preferred.

·        Proven ability to manage system and business process improvement initiatives.

·        Ability to work independently while managing team performance.

·        Fluent in both English and Mandarin to communicate with Head Office and Mandarin-speaking clients.