Career OpportunitiesCareer Opportunities

Career Opportunities

Career Opportunities

Assistant Manager - Remittance & Settlement
  • Ensure all payments/receipts are properly settled on a timely manner
  • Familiar with payment processing, settlement and clearing systems such as CMU, CLEARSTREAM, etc.
  • Assist to supervise day-to-day work of remittance & settlement.
  • Caution list checking at AML system for all payments/receipts.
  • Check and approve SWIFT/SWIFTNet messages, G/L batch, Inward and Outward Remittances.
  • Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions.
  • Check and prepare daily reports, monthly reports and AML reports.
  • Check FX/MM settlement confirmation /contract/ SWIFT and SWIFTNet messages.
  • Perform FX/MM Settlement, G/L batch/RTGS transactions verification and data maintenance.
  • Handle enquires from other banks related to FX/MM transactions, Debts Securities, FRCD issue.
  • Perform limit control on counter parties and FX position control on Treasury.
  • Secondary education or above with at least 5 years relevant experience.
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