Global Banking Operations Specialist

6 hours ago


Hong Kong, Central and Western District, Hong Kong SAR China Interfill Group Full time

Interfill Group, a well-established Boutique Foreign Corporate Bank with a strong presence in Hong Kong and the Asia region, is seeking an experienced professional to join their esteemed Banking Operations department.

Key Responsibilities:

  • Efficiently process inward and outward remittances while ensuring accuracy and adherence to regulatory requirements.
  • Closely monitor cheque clearances and manage cheque collection requests to guarantee smooth operations.
  • Conduct thorough checks and verifications to ensure compliance with relevant laws and regulations.
  • Effectively manage customer instructions, including new deposits, deposit rollovers, FX transactions, bank reference letters, cashier's orders, demand drafts, and cash services.
  • Provide support for other banking operations tasks and projects as needed.

Required Skills and Qualifications:

  • A minimum of 4+ years of experience in banking operations, specifically in remittances, cash and loan operations, deposit operations, and related fields.
  • In-depth understanding of banking procedures and regulations.
  • Excellent analytical skills and attention to detail are essential for this role.
  • Proficiency in MS Office applications and banking software is required.
  • Effective communication (English and Cantonese) and interpersonal abilities are necessary for success in this position.

About This Opportunity:

This exciting opportunity at Interfill Group offers a chance to work in a dynamic and fast-paced environment, contributing to the growth and success of our esteemed Banking Operations department.



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