Contract Officer (12-month), Operations Department - Corporate Payment Services

SUMITOMO MITSUI BANKING CORPORATION

  • Central, Hong Kong
  • Temporary
  • Full-time
  • 12 days ago
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following position:Job Duties & Responsibilities:
  • Process corporate inward / outward remittance transaction, cross-border payment, customer account transfer through different interbank payment channels / systems. Conduct balance checking, signature verification as well as making judgement on payment channel and matching dealer slip of foreign exchange, etc., during processing
  • Support administration support in any transaction processing areas as may be directed by supervisor from time to time
  • Perform day end reconciliation to ensure all transaction is properly registered
  • Pairing of MT103 from NPS system and with MT950 via Excel Macro for sanitary checking on the filtering result
  • Support any special operation related assignment, including cross-department support as may be directed by Group Head
  • Follow all established policy and procedures on transaction processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected transaction
Requirements:
  • High school graduate or above, Diploma/Degree holder preferable
  • 3 years of experience remittance operation with wide experience in operations areas
  • Good interpersonal skills with a customer focus and service-oriented attitude
  • Good knowledge in payment transaction related compliance checking against AML and anti-terrorism
  • Good PC skills in MS Office
  • Good command of written and spoken English and Cantonese. Mandarin would be an advantage

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