Job Purpose

Support and process Remittance, Cheque Clearing, GIRO and back-up for treasury transactions.

Job Responsibilities

• Process remittance, cheque clearing and GIRO transactions.
• Check, reconcile all incoming/outgoing applications for remittance, cheque clearing and GIRO transaction to ensure processing completeness and accounted for at the end of day.
• Follow through all the transactions end to end and act as a single point of contact for customers.
• Investigate and follow up on unreconciled transactions and failed trades.
• Prepare monthly statistics reports, MAS and HK Head Office reports.
• Prepare and participate in UAT activities for system implementation / enhancement / migration activities.
• Back up for Treasury Settlement team
• Other tasks as assigned by supervisor.

Job Requirements

• Minimum "A" level or Diploma holder
• Minimum 5 years of remittance, cheque clearing, MEPS+ and GIRO experience
• Familiar with SWIFT
• Familiar with AML/CFT checking requirements,
• Knowledge of SWIFT, Giro, Cheques, Remittance Image Workflow (RIW) system, Universal Payment Service (UPS), MEPS+ products and ISO 20022.