Analyst , Transaction Services - Treasury/Cash Management Specialist, Institutional Banking Gro[...]

300005 Chief Executive's Office_00002555; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial institution in Singapore is seeking an Analyst for Transaction Services specializing in Treasury and Cash Management. The ideal candidate will have a Bachelor's degree and 2-3 years of experience in finance or banking. Responsibilities include processing transactions, responding to inquiries, and maintaining service standards. The role requires adaptability to a fast-paced environment and a strong risk control mindset, with a focus on accuracy and speed. This is an in-office position offering competitive salary and professional growth opportunities.

Benefits

Competitive salary and benefits

Professional development opportunities

Qualifications

• Minimum 2-3 years of experience in finance or banking industry.
• Comfortable with high financial exposure risk and zero tolerance for error.
• Proficient in handling cash products and processes.

Responsibilities

• Process and authorise transactions related to foreign cheque clearing.
• Respond to inquiries from internal/external customers regarding transactions.
• Timely reporting and escalation of risk events and potential complaints.

Skills

Adaptability to fast-paced environment

Speed and accuracy in transaction processing

Strong risk and controls mindset

Teamwork and dependability

Education

Bachelor’s degree or relevant working experience in finance

Tools

SWIFT Payment Messages knowledge

IPE, AMH, FRSP, OFP

CICS/MADAME

Job description

Job Description - Analyst , Transaction Services - Treasury/Cash Management Specialist, Institutional Banking Group Operations (IBGO), Group Operations (WD72240)

Job Description

Analyst , Transaction Services - Treasury/Cash Management Specialist, Institutional Banking Group Operations (IBGO), Group Operations - ( WD72240 )

Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities

• Process and authorise transactions related to Foreign Cheque Clearing, Demand Draft and Cashier Orders.
• Handle and respond to inquiries/requests from internal/external customers and correspondent banks in respect of their cheque transactions.
• Collaborate with business unit, support unit, agent banks/correspondent banks in a professional and timely manner.
• Timely reporting and escalation of risk events/incidents, suspicious transactions and potential complaints for appropriate action.
• Adhere to high service levels for turnaround time and industry / currency cut-off times.
• Ensure proficiency over established Standard Operating Procedures and compliance against all relevant policies, standards and guidelines.
• Perform LV testing or system enhancement (UAT), etc.
• Make suggestions on streamlining and enhancing operational procedures and control, if possible, with appropriate level of technology and recommend replacement of out-dated equipment to enhance productivity and to achieve manpower savings

Requirements

• Minimum Bachelor’s degree or relevant working experiences with cash products and/or processes knowledge would be preferred.
• Minimum 2 – 3 years of working experiences in finance or banking industry, preferably with knowledge on SWIFT Payment Messages (e.g. MT4xx) and relevant payment systems, IPE, AMH, FRSP, OFP. CICS/MADAME.
• Adaptable to work in a fast-pace environment with a sense of urgency to meet various cutoff times and customer’s specific SLA with zero error rate.
• Speed & Accuracy — Role requires processing transactions at high speeds, whilst maintaining vigilance & accuracy over the manual repairs and inputs.
• Zero tolerance for error/ambiguity – role entails posting financial transactions on daily basis; and entails high financial exposure risk.
• Comfortable with variable workload that is dependent on customer payment volumes, not a fixed output per day.
• 100% work-in-office due to nature of the operations
• Teamwork, Dependability, Strong risk & controls mindset and meticulous.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.