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Industrial and Commercial Bank of China (Asia) Limited 中國工商銀行(亞洲)有限公司

Senior Officer - Assistant Manager (Settlement - Fund Transfer)

Industrial and Commercial Bank of China (Asia) Limited Hong Kong
Posted 29 days ago Permanent Competitive
Senior Officer - Assistant Manager (Settlement - Fund Transfer)
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


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 ID  777939210
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China...
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