Anti Money Laundering (AML), Client due diligence, Settlement, Financial crime risk management, Trade Finance, Treasury, Legal Documentation, Credit Analysis, Moody’s Financial Analyst tool, Credit Administration

Aml, Administrative Skills, Financial analysis, Kyc, Presentation, Product Market knowledge

Aml, Bloomberg, Compliance, Avaloq system knowledge, Kyc, Investment products knowledge, Reuters, financial regulation

Market Analysis, Business Analysis, Proficiency in computer applications, Credit Risk Analysis, Corporate and Investment Banking, Preparation of credit papers

Treasury, Capital Markets, credit reviews, credit risk assessment, stress tests, KYC reviews, financial analysis, Corporate Banking Products, trade loans

Business development strategies, Financial analysis, Financial statement analysis, proposal preparation, Credit write-ups

Aml, Client due diligence, Financial analysis, Client Servicing, credit assessment, Financial crime risk management, Treasury, Trade Finance, Dcm, Kyc, Legal Documentation, Credit Analysis, Credit Administration

Ms Office, Transaction Banking, Trade Finance, Cash Management, Kyc

Financial Projections, Credit papers, Documentation, Kyc, Credit reviews, Credit Analysis, Management Reporting