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Team Head of Client Setup Services

Vacancy details

General information


Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 13th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2018). Nearly 8,000 employees in 34 countries across Europe, the Americas, Asia-Pacific, the Middle East and North 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.

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Reference number


Publication date


Job description

Business type

Types of Jobs - Operations

Complementary business types

Types of Jobs - Corporate & Investment Banking

Contract type

Permanent Contract

Expected start date


Management position


Job summary

- Overall in charge of Documentation for Account Opening for Customer  and 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.supervise the staff and ensure accurate processing with minimum errors
5.To participate in CTS and MEPS industry test
6.To set up and update relationship management application (RMA)
7.To maintain the SPART System
8.Checking and validating Swift

- 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 and approval for DDA Maintenance
- Monitoring and provide confirmation status to ISIS Controls
- CTS Monthly charges reports
- Checking Prime Rates
- Issuance of Optimnet Pin Number

Job location

Geographical area

Asia, Singapore



Candidate criteria

Minimal education level

High school / Secondary school / A levels / AS levels / IB

Academic qualification / Speciality

- Diploma/Degree or its equivalent

Level of minimal experience

6-10 years


- Experience in client account opening documentation

Required skills

- Knowledge of SWIFT System and its payment features
- Knowledge of documentation pertaining to opening and closing of account

Technical skills required

- Proficient in MS Excel and Word


English, Mandarin