Senior Corporate Banking Operations Specialist

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time
About Mizuho Bank, Ltd

Mizuho Bank, Ltd is an integral part of the Japan-based Mizuho Financial Group, Inc. Our global financial services leadership spans nearly 35 countries, with approximately 55,000 employees and assets exceeding USD 1.8 trillion.

Corporate Banking Services

We provide a full spectrum of corporate banking services to our customers, including syndication loans, treasury, transaction banking, financial advisory, project finance, merger and acquisition, leveraged finance, and structured finance.

Operations Planning Section

The Operations Planning Section provides operations administration and operational support within departments, promoting Operation and System projects in corporation with other departments or Head Office and establishing business continuity plans to mitigate risks during emergency situations.

Key Responsibilities
  • To perform judgments on both incoming and outgoing Swift Hit Messages in ISCS-AML (the AML checking system).
  • To provide support in preparing and conducting Pre-UAT/UAT on AML checking related to ISO20022 business release on outgoing Cross-border payments.
  • To handle Provisional Voucher Settlement, Issuance of Certificate of Balance and Confirmation Letter, Re-issuance of A/C Statement and Debit/Credit Advice and Audit Confirmation.
  • To review and update guidelines, workflow, and procedures for enhancing operation/control efficiency.
Competencies Required
  • We are looking for individuals who can carry out work in a timely and careful manner.
  • The individual should possess a strong sense of commitment and responsibility.
  • Able to manage regular work independently and handle irregular cases by obtaining necessary guidance from line managers;
  • Possess a mindset to initiate changes and improvements for higher productivity/performance.
  • Proactively acquire necessary knowledge through day-to-day work through training and communicate with relevant counterparties to solve problems.
  • Build good working relationships with other members and stakeholders and effectively collaborate with them to achieve Team/Section goals.
Requirements
  • Bachelor's Degree holder.
  • Minimum 3 years' experience of back office operations in the Banking industry with exposure in AML checking.
  • Good command of both spoken and written English and Chinese.
  • Proficiency in MS Word, Excel, and PowerPoint.


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