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Published 1 year ago

Remittance Officer / Senior Remittance Officer, Operation Department

Industrial and Commercial Bank of China (Asia) Limited

Job Description

Job Responsibilities

  • Assist in supervise a team to provide quality remittance services
  • Perform daily inward / outward and Intermediary funds transfer transactions
  • Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance
  • Participate in projects for new products / services / system development or enhancement related to remittance

Job Requirements - University graduate with major in Business Administration, Finance, Accounting or related disciplines

  • Minimum 2 years'relevant experience
  • Familiar with SWIFTNet and SWIFT Alliance payment systems
  • Strong Knowledge in handling anti-money laundering remittance
  • Strong self-motivation and good communication skills, with ability to work independently
  • Conversant with MS Word, Excel and Chinese word processing
  • Good command of written & spoken English and Chinese, including Putonghua

Job Particulars

Job source
eFinancialCareers
Job reference
20867119
Date published
27 Mar 2024
Job keywords
Operations, Settlements
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