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Our client, an International Bank based in London is recruiting a Fluent Mandarin Operations Officer to join their London branch Team. The main purpose of the role is to provide support in the Operations Department covering the processing, confirmation and settlement of treasury, GBP clearing and treasury transactions undertaken by the Bank.
? Take ownership of the processing of daily trades and complete each transaction accurately and efficiently in accordance with the requirements of each product and the departments operational procedures.
? Recognise and manage the operational risks involved in each type of transaction. Resolve any differences/discrepancies and mismatches in regard to all transaction materials and their associated confirmations with the Banks counterparties as soon as possible. Report any outstanding issues to the appropriate person(s) in a timely manner.
? Correspondent banking/GBP clearing ? process payments in an accurate and timely manner, taking the initiative to conduct investigations as and when required.
? Perform the loan administration function for syndicated and bilateral loans such as processing interest received and resetting interest periods and rates etc.
? CDD/KYC - collate the CDD documents for financial institutions and conduct screening for new customers using World-check.
? General Account Management ? Populate the core banking system with new accounts and/or customer data. Process incoming third party payments and populate the core banking system with remittance data to facilitate the creation of SWIFT payment messages.
? And more ?
Skills & Experience
? Minimum 1 ? 3 years of experience in Payments, Settlement, Trade Finance and Treasury Operations in a bank or financial institution.
? SWIFT handling experience MT103/202 and MT300/320/541/ 543/700/707/799 preferred.
? Being familiar with UCP600, URDG and ISBP preferred.
? Intermediate/Advanced Microsoft Office and Microsoft Excel user.
? Excellent communication skills in English. Mandarin proficiency preferred.
? Minimum: Bachelors degree or equivalent in Economics/Finance/Accounting.
For further information please send you CV to firstname.lastname@example.org
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