Aml, risk management, Audit, Kyc, Mandarin

conventional trade, client buying behavior, middle office trade management, Credit Risk, Documentations, structured trade finance, supply chain finance, working capital solutions, back-office processes, front credit legal compliance, trade finance products

middle office, Compliance, asset management platforms, ABOR, Risk Analytics, simcorp dimension, Reporting, IBOR

Aml, Audit, risk management, Kyc

Alteryx, Sql, Low-code development skills, Client Assets computations and reporting, Risk management, Asia regulations

Data Analytics, Project Management, Financial Analysis, Budgeting Skills, Process Improvement, Risk Management, Forecasting Techniques, ERP Systems

SAP, Microsoft Excel, Oracle, Process Automation, Dispute Resolution, Continuous Improvement, Credit Risk Management, Financial Statement Analysis, Accounts Receivable, AI-enabled Tools, Workflow Redesign, ERP Accounts Receivable Systems, Data Analysis, Credit Control, Collections, credit assessment