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Posted on 2023-03-17
Senior Officer - Assistant Manager (Settlement - Fund Transfer)
Job MatcherResponsibilities
- Assist in supervise a team to provide quality remittance services
- Perform daily inward / outward and Intermediary funds transfer transactions
- Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance
- Participate in projects for new products / services / system development or enhancement related to remittance
Requirements
- University graduate with major in Business Administration, Finance, Accounting or related disciplines
- Minimum 2 years’ relevant experience
- Familiar with SWIFTNet and SWIFT Alliance payment systems
- Strong Knowledge in handling anti-money laundering remittance
- Strong self-motivation and good communication skills, with ability to work independently
- Conversant with MS Word, Excel and Chinese word processing
- Good command of written & spoken English and Chinese, including Putonghua
Skills
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Company Overview
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)") is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC") – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 57 retail outlets (including 29 “Elite Club" Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
