Bank Of China Limited
Established on 15 June 1936, Bank of China Singapore Branch holds the Qualifying Full Bank License (QFB) in Singapore. It has a network of five sub-branches and one remittance centre. With over 70 years of presence in the local banking industry, leveraging on the Group’s extensive global network and team of experienced professionals, Bank of China Singapore Branch provides a full range of financial services to its customers from Singapore, China as well as the surrounding region. Over the years, it has demonstrated its long-term commitment to promote bilateral economic and trade relations between China and Singapore.
The main businesses of Bank of China Singapore Branch include corporate banking, retail banking, trade financing and international trade settlement, with specialized knowledge and expertise in China-related trade financing and settlements, and remittance services
Banking Operation, Manager
jobsDB Ref. JSG400003003631607
Employer Ref. 6431536
Responsibilities:
- Transaction verification and authorisation
- Handle customers’ feedback and complaints
- Manage inward & outward clearing, returned cheques, GIRO & FAST
- Ensure day-end transaction and account reconciled
- Manage customer instruction and ensure instructions are duly executed accordingly
- Provide guidance to junior staff
- Arrange and participate in in-house system upgrade and industry testing
- Ensure operational procedures are carried out and adhered to the rules & regulations
- Review and update SOP on a regular basis
- Prepare and ensure monthly and quarterly reports are submitted on time
- Conduct monthly compliance checks and ensure important documents are properly controlled
- Participate in department and team activities (training, team building, etc)
- Other ad-hoc duties when assigned
Requirements:
- Possess at least a Degree of a relevant Discipline
- At least 3-5 years working experience in banking industry
- Familiar/experienced with the process of Cheque clearance, GIRO & FAST and remittance
- Basic knowledge of AML/CFT will be an advantage
- Self-motivated, meticulous and able to multi-task
- Possess good communication and interpersonal skills
- Able to work both independently and as a team effectively