Job ref no.: CT3118290-01#2836

Remittance and Settlement Office/Remittance Officer

Chasseur Pro Executive Consultant Limited

Remittance and Settlement Officer

Responsibilities:

  • Process inward and outward remittance instructions in accordance with policies and procedures
  • Perform data input, posting of accounting entries and reconciliation
  • Prepare daily fund movement reporting and management or regulatory reporting at regular basis
  • Assist in business units’ enquiries and resolving payment issues
  • Coordinates with supervisors in user testing and project implementation
  • Assists in procedure manual update regularly in accordance with bank practice
  • Provides other clerical support for settlement and remittance team on request basis

Remittance Officer

Responsibilities:

  • Perform inward/outward remittance, including data entry, document filing and record keeping
  • Handle remittance enquiries from customers and staff
  • Coordinate with various departments and branches in provision of remittance services
  • Check and verify blacklist records, and detect suspicious money laundering transactions
  • Prepare MIS reports and conduct data analysis
  • Handle outsourced remittance services provided to The Shanghai Commercial & Saving Bank Ltd., including data input and case follow-up

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