Clearing Business Analyst (mfd)

The Clearing Business Analyst will assist in managing the clearing operations within the ICBC group including Euro and foreign currency transactions. This role involves supporting payment settlements ensuring compliance with regulatory standards and contributing to various aspects of correspondent banking. This position is ideal for candidates with a foundational understanding of financial operations and a desire to grow in the field of banking.

• Oversee payment settlement through local payment channels such as TARGET2 and SPEA.

• Confirm debit positions process related clearing fees and select appropriate clearing channels.

• Handle manual processing and settlement of incoming Euro and foreign currency payments.

• Ensure compliance with regulatory standards including anti-money laundering (AML) and reporting of suspicious transactions prepare and submit reports accordingly.

• Facilitate fund clearing for financial transactions trade finance and asset management.

• Oversee the settlement of funds in Euros and other currencies for the branchs transactions and customer remittances.

• Manage settlements in Euros and other currencies for branch transactions and customer remittances.

• Handle inter-bank clearing fee settlements and follow up on pending inquiries.

• Oversee international credit card settlements with MasterCard and Visa representing the ICBC head office in Euro fund operations.

• Manage the opening maintenance and closure of correspondent bank accounts within the ICBC group.

• Support ICBC European institutions in joining local Euro clearing organizations.

• Prepare statistical reports on clearing operations to support business development.

• Bachelors degree in Finance Accounting Economics or a related field.

• 0-2 years of experience in banking operations clearing settlement or payment processing. Internships or relevant coursework are considered valuable.

• High attention to detail with the ability to identify discrepancies and assist in analyzing financial data.

• Strong written and verbal communication skills in English and Chinese.

• Organizational skills with the ability to manage multiple tasks meet deadlines and work effectively in a team-oriented environment.

• A strong desire to learn and grow in the field of banking operations and regulatory compliance.

• The opportunity to work for one of the worlds largest banking groups and be part of an international financial institution with a strong global presence.

• An international corporate banking platform in the heart of Frankfurt Germanys leading financial centre with exposure to German European and cross-border business.

• Access to a global banking network providing opportunities to work with colleagues clients and business partners across Europe China and other international markets.

• A strong ChinaEurope business platform with the opportunity to support international companies in their cross-border trade investment and financing activities.

• Broad corporate banking exposure including corporate lending trade finance cash management international settlement and financial markets in close cooperation with specialised internal teams.

• The opportunity to build and manage senior-level corporate client relationships and take an active role in developing the Banks corporate banking business in Germany.

• A multicultural and international working environment bringing together professionals with diverse backgrounds and expertise.

• Opportunities for professional development and long-term career growth within an internationally connected banking organisation.