Industrial and Commercial Bank of China (Asia) Ltd

Senior Officer - Assistant Manager (Settlement - Fund Transfer)

Industrial and Commercial Bank of China (Asia) Ltd


  • 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


  • 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
More job information
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
  • 2 years - 7 years
Career Level
  • Non-management level
  • Degree