Job Responsibilities :
· Check trade finance related processing and documents.
· Checking of deposit and remittance related dpcuments for processing.
· Assist in checking internet banking related processing and documents.
· checking of AML related documents.
· Perform monthly MIS reporting on a timely basis.
· Follow up on documentations and outstanding cases in a timely manner.
· Ensure the daily operations are in compliance with the regulatory and internal requirements.
· Review and update SOPs to ensure compliance of rules and regulations of regulators, Head Office and Senior Management.
· Perform projects/tasks/follow up works and User Acceptance Test as required from time to time.
· Assist in other duties as required by the team head.
Job Requirements :
· Degree in Business Administration/Banking and Finance relevant discipline.
· Min. 5 years of experience and good knowledge of back office operations relating to trade financedeposit and remittance.
· Good team player and demonstrate ability to learn fast and perform well within minimal supervision.
· Ability to multi-task amongst various duties as and when required.
· Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterparties.
