Assistant Manager to Manager (Remittance) - Agency Contract

Chiyu Banking Corporation Limited

  • Central, Hong Kong
  • Permanent
  • Full-time
  • 12 days ago
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.Responsibilities:
  • Handle the processing of Telecom operations and daily reconciliation of SWIFT, RTGS and related activities according to the procedures, policies & guidelines and service standards
  • Handle and respond to inquiries / requests from internal / external partners, customers, on transaction processing and related matters
  • Maintain daily SWIFT operations for connection to the SWIFT network, message file inquiries, basic event journal inquiries, general status and RMA management
  • Submission of monthly business/regulatory reporting
  • Identify and escalate exceptional / outstanding / suspicious transactions to management and other relevant parties for necessary action
  • Conduct UAT for various projects and initiatives, and handle tasks assigned by superiors
Requirements:
  • Diploma or above in business is preferred
  • Minimum 2 years of relevant working experience in banking operations
  • Knowledge and experience of banking operations and remittance processing, with prior experience in FPS, SWIFT and RTGS operations is highly preferred
  • Knowledge and experience of regulatory requirements pertaining to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions
  • Organized, proactive and able to work under pressure
  • Fluent in speaking and writing English & Chinese (including Mandarin and Cantonese)
We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1/F, No. 100 Queen's Road Central, Hong Kong or fax to 2986-3233 or by clicking Apply Now.Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

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