Global Banking Operations Specialist
6 hours ago
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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