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Bank Officer, Remittance (12 months contract)

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Bank Officer, Remittance (12 months contract)

OCBC
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Job Highlights

  • Handle Inward and Outward Clean Bills Collection
  • Diploma holder or above
  • File unqualified transactions in sequential order

Responsibilities:

• Handle Inward Remittance transactions via Inward Remittance System (IRS).

• Perform “Posted to ORS’’ transactions via Outward Remittance System (ORS)

• Enter information for paid demand drafts in the IRS for record-keeping purposes

• Prepare Swift Messages to claim ‘OUR’ charges from the Sending / Correspondent Banks on their Swift Payment Orders and perform settlement at IRS upon receipt of their charges.

• Perform Teller System posting for Remittance Department, sort and file the posted terminal vouchers with the Daily Control Sheet to ensure no mislaid/omission of posted vouchers.

• Handle Inward and Outward Clean Bills Collection.

• Follow up the confirmations duly signed by our customers on Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely.

• Investigate irregular items in inward remittance operations, such as insufficient remitter information, incorrect beneficiary names, cable fate the collection cheques, AML inquiries, etc., and handle account memos received from FMD

• File unqualified transactions in sequential order.

• Arrange to send the documents to the godown for retention as scheduled


Requirements:

• Diploma holder or above

• 1-3 years of experience in remittance or related banking

• Fluent in Chinese (Cantonese) and English

• Proficient in PC skills, including MS Word and Excel

• Excellent communication skills and ability to work well in a team

• Proactive and willing to take on positive challenges

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More Information

SalaryN/A (Search your salary info in SalaryCheck)
Job Function
Location
  • Hong Kong > Others
Work Model
  • On-site / At the workplace
Industry
Employment Term
  • Full-time
Experience
  • 1 year - 3 years
Career Level
  • Senior management level
Education
  • Asso. Deg or High Dip
  • Diploma or equivalent

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