Excel, Vba, Alteryx, Data analytical skills, Regulatory Reporting, Cash Management, Credit products, Trade

operational exception handling, stock loan margin and financing products, trade processing and settlement systems, reconciliations across trades, positions and cash, report and statement generation

Data handling and analysis with Excel, Wholesale Banking loans processing, Ms Office Suite, SWIFT messages, Banking practices operations and procedures

Client Coverage and Relationship Management, Financial Institutions balance sheets, Cash Management, Derivatives, Trade Finance, Credit fundamentals, Financing Products, Account Planning, Global Transaction Services, Treasury Solutions, Business Development, Capital Markets

Generative AI, Data analytics tools and techniques, QA monitoring and control testing frameworks, Sampling methodologies, Regulatory reporting governance

Foreign exchange transactions, Regulatory Reporting, Microsoft Office Applications

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