Remittance Operations Specialist

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China Crédit Agricole CIB Full time

Crédit Agricole CIB is a leading global financial institution offering a wide range of banking services. We are currently seeking an experienced Remittance Operations Specialist to join our team.

Estimated Salary: $60,000 - $80,000 per year

Job Description:

The Remittance Operations Specialist will be responsible for monitoring and supporting the daily processing of remittance operations in compliance with internal policies and procedures.

Key Responsibilities:

  • Monitor daily transaction processing including inward/outward remittance and clearing.
  • Perform checker duties on daily operations.
  • Perform L1 function on payments and swift messages pending in Fircosoft and take necessary actions (AML checking).
  • Handle issues identified on daily operations.
  • Handle inquiries from internal and external clients.
  • Review and update department procedure manuals.
  • Assist department head to formulate and streamline operational procedures and reinforce operational risk control.
  • Assist department head to enhance the skills of team members to perform multi-tasks on daily operations.
  • Handle various drill tests relating to HKICL and DPS.
  • Prepare monthly and ad-hoc reports.
  • Provide support function on new projects and ITB initiatives and handle UAT on new product launch and annual ISIS Release.
  • Perform Validator duties on daily and monthly ISIS controls.

Required Skills and Qualifications:

  • Excellent interpersonal and communication skills.
  • Good team player.
  • Work independently.
  • Motivated.
  • Good communicator.
  • Creative.
  • Innovative.
  • Team Oriented.
  • IT literate.
  • Logical mindset.
  • Good understanding.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.

Others:

  • Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies.
  • A copy of which will be provided immediately upon request.


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