Remittance Analyst

Key Responsibilities

• Execute and process daily inward and outward remittance transactions

• Handle daily inward and outward clearing items including cheques, autopays and FPS transactions

• Handle customer cheque deposits

• Liaise with Front Office/AMO for any irregularities on customer’s payments and obtain approval when necessary

• Process all transactions relating to transaction banking services including CNY payments for correspondent banking activities.

• Perform scanning and uploading of client’s POA and account documentation to the system

• Perform account posting and daily reconciliation on Nostro outstanding breaks.

• Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.

• Handle inquiries from customers / Front Office / Agency Middle Office / Correspondent Banks relating to payments

• Handle daily and monthly reports for internal reporting and ISIS controls

• Perform control tasks on daily payment processing.

Role Requirement

1. University graduate preferred

2. Minimum 5 years relevant working experience in related fields

3. Excellent interpersonal and communication skills

4. Be a good team player

5. Work independently

6. Good command of written and spoken English