74 Corporate Banking Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"corporate banking analyst"
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PEOPLESEARCH PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Monitor portfolio quality, identify emerging risks, and recommend appropriate risk mitigation measures.
- Ensure compliance with internal credit policies, regulatory requirements, and risk management frameworks.
- Perform covenant monitoring, financial spreading, and ongoing credit surveillance of existing borrowers. ...
Posted
20 days ago
Undisclosed
Singapore
- Conduct research via available Bank systems and commercial databases as well as Internet
- Identify, analyse and escalate potential AML risks
- Identify red flag situations and escalate in line with policy and procedures ...
Posted
22 days ago
Undisclosed
Singapore
- Coordinate due diligence, legal, and documentation processes
- Manage timelines and liaise with clients and external stakeholders
- Support senior bankers in identifying and pitching new opportunities ...
Posted
a day ago
SGD6,200 - SGD6,200 Per Month
Singapore
- Assist senior leadership in updating anti-money laundering policies and managing regulatory inspections or audits.
- Enhance operational frameworks and data quality by partnering with internal technology and operations teams.
- Possess a minimum of 4-5 years of dedicated experience within client onboarding, know-your-customer (KYC) protocols, or anti-money laundering (AML) workflows. ...
Posted
3 days ago
Manager, Corporate Credit Administration (Wholesales Banking) Manager, Corporate Credit Administration (Wholesales Banking)
OCBC Bank (Hong Kong) Limited
Undisclosed
Hong Kong
- Review and recommend credit facilities, including term loans, revolving facilities, trade finance, and treasury-related exposures.
- Monitor existing credit portfolios and identify emerging credit risks.
- Conduct annual reviews, covenant monitoring, and portfolio risk assessments. ...
Posted
13 hours ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Provide administrative support to the department, including but not limited to:
- a. Processing system access requests, cab charge arrangements, card access and logistical coordination for new joiners, as well as managing exit arrangements for departing staff ...
Posted
23 days ago
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD16,000 - SGD16,000 Per Month
Singapore
- To establish a proactive action plan to identify credits likely to deteriorate and closely monitor existing distressed credits to minimize credit costs.
- To rigorously monitor and control credit exposures under large scale corporate groups and/or certain industry sectors to prevent concentration of risks and EAD, in cooperation with other relevant teams / departments.
- To guide and supervise business units on the direction of potential deals with business units following head office’s credit acceptance framework and credit appetite. ...
Posted
24 days ago
Undisclosed
Singapore
- Translate strategy into clear priorities, execution plans, and measurable performance outcomes that strengthen profitability and operational efficiency.
- Entrench the bank’s market presence by executing on targeted industry growth plans, coordinating with product‑coverage efforts and deepening client relevance across priority markets.
- Business performance and governance ...
Posted
a month ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Facilitate user acceptance testing and provide specialized training to regional stakeholders.
- Evaluate system performance and prepare strategic reports for senior management and regional headquarters.
- At least 7 years of experience within a bank's back-office lending or credit administration domain, no prior IT background is required ...
Posted
22 days ago
Undisclosed
Hong Kong
- Provide expert compliance advisory support to business units on new products, services, and strategic initiatives.
- Monitor regulatory developments and assess their impact on the bank's operations and control environment.
- Oversee compliance monitoring, testing, surveillance, and reporting programmes. ...
Posted
13 hours ago
Undisclosed
Hong Kong
- Working Experience in trade finance is a must
- Good communication skills in Cantonese
Posted
13 hours ago
Undisclosed
Hong Kong
- Perform static data maintenance and information update.
- Provide second level client services. Handle customer inquiries in an efficient manner
- Comply with regulatory requirements (such as HKMA, MAS, SFC etc.) and Audit / Risk Management guidelines pertaining to the operations. ...
Posted
12 hours ago
Undisclosed
Central
- Design and maintenance of analytics used by the desk (product performance and risk analysis, market monitoring, risks and limits monitoring, etc)
- Working closely with the sales teams, GM Management Office, etc.
- Coordination with the EM and other asset class teams to deliver joint products and solutions ...
Posted
a month ago
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