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Associate Director, Client Setup Services (CBO)


Vacancy details

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2021). Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and Africa support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.


For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
  

Reference

2022-69359  

Update date

04/08/2022

Job description

Business type

Types of Jobs - Operations

Job title

Associate Director, Client Setup Services (CBO)

Contract type

Permanent Contract

Management position

No

Job summary

Summary

-   Overall in charge of documentation for account opening

For customer & bank

-   Cheque truncation system (cts)

-   Relationship management application (rma)

-   Signature verification for clients (spart) and bank

-   Update dealers mandate

-   Control of cashier’s order

Main Responsibilities

1. to ensure all documentation are in order, properly scanned and filed

2. to ensure all manual entries are properly processed and checked at the end of each day

3. to ensure  stock on cheques books and drafts are in order

4. to supervise the staff and ensure accurate processing and

minimum errors

5. to participate in cts & meps industry test

6. to set up and update relationship management application (rma)

7. to maintain the spart system

8. check & validate swift messages

Main duties details:

·    Checking of documentation for customers

·    Ensure the banking mandates are properly updated

·    Ensure inward and outward cheques are properly processed

·    Funding of usd for citi sgp

·    Downloading of inward cheques

·    Validating signatures downloaded to spart

·    Checking & approval for dda maintenance

·    Monitoring and provide confirmation status to isis controls

·    Cts monthly charges reports

·    Checking prime rates

·    Issuance of optimnet pin number

Secondary duties:

·    Transmitting of outward clearing cheques and downloading of cheques returned

·    Countersign cashiers’ orders and draft issued

Position location

Geographical area

Asia, Singapore

City

Singapour

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor degree in related field

Level of minimal experience

6-10 years

Experience

  • Interested in Banking industry and have a good understanding of the different functions and banking products

Required skills

·         Preferably with relevant experience

·         Motivated, creative and innovative and interest in finding new ways to do things

·         Possess good interpersonal and communication skills

·         Be able to work in a team, team oriented and be a team player

Technical skills required

Proficiency in Microsoft Office is required.