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Senior Officer - Assistant Manager (Settlement - Fund Transfer)

Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
Gepostet vor 5 Tagen Permanent Competitive
Senior Officer - Assistant Manager (Settlement - Fund Transfer)
Job Responsibilities

  • Assist the 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
  • 2 -3 years' of relevant banking experience in fund transfer under Settlement
  • 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
  • Night shift may be required

Candidate with more experience may be considered as Assistant Manager.


Job ID  587266010
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