Legal & Documentation
Responsibilities (Key Focus Area)
- Review treasury-related legal documents - including banking agreements, trade finance instruments, KYC packages, Board Resolutions, and CRS/FATCA forms, to identify potential risks, obligations, and operational impacts.
- Highlight key clauses, propose amendments, and escalate potential legal or contractual issues to the internal Legal team for further review.
- Prepare, coordinate, and manage global banking documentation, including bank account opening, closing, mandate updates, and signatory changes.
- Support global bank guarantee applications and ensure all supporting documents meet legal and compliance requirements.
- Maintain the master list of authorized signatories and ensure timely updates with banks and e-banking platforms across all global entities.
- Prepare and distribute annual confirmations of bank accounts and bank guarantees, ensuring documentation completeness and compliance alignment.
- Ensure proper documentation management, data archiving, and adherence to internal control standards and regulatory requirements.
Other Responsibilities:
Treasury Operations & System
Strategic & Project Support
Apply Now!
Interested candidates are invited to email their resume to [Confidential Information]
Shermaine Soo Yi Ning
CEI Reg No. R1877837
Recruit Express Pte Ltd
EA License No. 99C4599
Only shortlisted candidates will be contacted.
