International Trade Operations Specialist
4 weeks ago
We are seeking a highly skilled Operation Manager to join our team at Bank of China (Hong Kong) Limited. As an Operation Manager, you will be responsible for performing checking and system release within delegated limit authority for all kinds of transactions, including inward/outward payment, cross-border payment, and customer account transfer.
Key Responsibilities:
- Ensure accurate and timely processing of transactions, adhering to regulatory requirements and bank policies.
- Conduct thorough checks on suspicious transactions and collaborate with relevant teams for case investigation.
- Maintain caution lists through AML systems for payments and receipts.
- Stay updated on bank policies and procedures, ensuring compliance with regulations, rules, and guidelines.
- Perform other duties as assigned by management.
Requirements:
- Bachelor's degree or above in Business Administration or related fields.
- At least 1 year of experience in the banking industry, preferably with expertise in international payments operations.
- Excellent planning, project management, analytical, problem-solving, and decision-making skills.
- Strong organizational, communication, and negotiation skills.
- Familiarity with the latest economic and financial market developments in Mainland China.
- Proficiency in both written and spoken English and Chinese, including Mandarin.
- Proficient in computer applications, such as MS Word, Excel, and PowerPoint, as well as Chinese word processing.
Compensation: The estimated salary for this role is approximately $50,000 - $80,000 per annum, depending on qualifications and experience. Location: Hong Kong.
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