Job Responsibilities:

To support and process Remittance, cheque Clearing, GIRO and back-up for treasury transactions.

• Process remittance, cheque clearing and GIRO transactions
• Check, reconcile all incoming/outgoing applications for remittance, cheque clearing and GIRO transaction to ensure processing completeness and accounted for at the end of day
• Follow through all the transactions end to end and act as a single point of contact for customers
• Investigate and follow up on unreconciled transactions and failed trades
• Prepare monthly statistics reports, MAS and HK Head Office reports
• Prepare and participate in UAT activities for system implementation/enhancement/ migration activities
• Back-up for treasury transactions such as FX and MM
• Protect the Bank from money laundering or terrorist financing activities by ensuring compliance/sanction check is done before processing
• Ensure all transactions are processed timely and protect the Bank from Operations loss

Job Requirements:

• Minimum “A” level or Diploma holder
• Minimum 8 years of remittance, cheque clearing and GIRO experience
• Prior experience with treasury settlement operations and treasury system will be an advantage
• Familiar with AML/CFT checking requirements
• Knowledge of SWIFT, Giro and treasury products
• Proactive and driven towards continuous improvement and learning
• Team player with good interpersonal skills
• Proficient in written and spoken English and Chinese
• Meticulous, organized, independent with good multi-tasking skills, understand Operations Risk
• Ability to work under pressure

Salary: $5,600 Per Month