Manager / Deputy Manager (Remittance & Trade Finance) (Ref: JD-DMRTF)

Supervise staff of Remittance & Settlement and Trade Finance and be responsible for managing and administering all operational aspects, documentary credits, import and export bills activities Establish standard operating procedures and ensure that the procedures, credit policy and AML Policy are strictly followed and review the procedures and policies...

A leading bank in Hong Kong is seeking a Manager / Deputy Manager for Remittance & Trade Finance. The successful candidate will oversee staff, establish operating procedures, ensure compliance with operational policies, and lead projects. Candidates should have at least 10 years of banking operations experience, including 5 years in a managerial role, along...

Deputy / Assistant Compliance Manager (Ref: JD-ACM) Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Provide compliance advice to...

Deputy Shares Operations Manager (Ref: JD-SHDM) Oversee Shares Operations Department to ensure all the settlement works are in compliance with the Bank’s policies and procedures Streamline work process to control the cost and review service charges on a regular basis Identify risk areas and suggest mitigations and controls to the supervisor Review and...

A leading banking institution in Hong Kong is seeking an experienced operations manager to supervise staff in Remittance & Settlement and Trade Finance. This role involves establishing and ensuring compliance with operating procedures and risk management systems, as well as leading projects to improve operations. The ideal candidate will have at least 10...

Deputy Project Manager – Digital Transformation (Ref: JD-DPM) Add expected salary to your profile for insights Assist in ensuring that the Bank’s key digital transformation projects are completed in a timely manner and with high quality to meet the regulatory and internal requirements Assist in implement the bank’s digital projects related to...

Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services Assist the team head in implementation of ad–hoc duties and assignments Degree holder or above in Finance and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years’ relevant experience in remittance /settlement area...

Process Outward Remittance through OTT System for generating SWIFT/SWIFTNet messages and accounting entries Process Inward Remittance through ITT System for generating payment advice and accounting entries. Knowledge in perform AML screening on incoming and outgoing swift payments Secondary education with minimum 1 year relevant working experience Good...

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Company Overview Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., providing personal banking, corporate banking and private banking services through 43 outlets, 4 business service centres and its private banking centre in Hong Kong. Responsibilities...