Remittance Analyst

Unity Partners

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profile Job Location:

Hong Kong - Hong Kong

profile Monthly Salary: Not Disclosed
Posted on: 18 hours ago
Vacancies: 1 Vacancy

Job Summary

The company

A well-established financial institution is looking for a Remittance Analyst to support its Transaction Banking Services operations. This role sits within a fast-paced banking environment handling daily payment remittance and clearing activities across internal and external stakeholders.

The position

This is a contract role for an experienced operations professional with strong remittance and payments processing experience. The successful candidate will be responsible for day-to-day inward and outward remittance processing payment controls and support for transaction banking activities.

The role & responsibilities

  • Execute and process daily inward and outward remittance transactions.
  • Handle daily inward and outward clearing items including cheques autopays and FPS transactions.
  • Process customer cheque deposits and related payment items.
  • Liaise with Front Office and Agency Middle Office on payment irregularities and obtain approvals when required.
  • Process transaction banking items including CNY payments for correspondent banking activities.
  • Perform scanning and uploading of client POA and account documentation into internal systems.
  • Carry out account posting and daily reconciliation of Nostro outstanding breaks.
  • Handle inquiries from customers Front Office Middle Office and correspondent banks relating to payments.
  • Prepare daily and monthly reports for internal reporting and control purposes.
  • Perform daily payment processing controls and support UAT system upgrades and drill tests with HKICL when required.
  • Support ad-hoc projects and additional duties as assigned.

The requirements

  • University graduate preferred; diploma or above acceptable.
  • At least 5 years of relevant experience in cheques remittances or payment processing.
  • Strong knowledge of payment processing including FPS and related remittance operations.
  • Excellent interpersonal and communication skills.
  • A good team player who can also work independently.
  • Good command of written and spoken English; Mandarin proficiency and other languages are a plus.
  • IT literate with a logical mindset and strong attention to detail.

The contacts

For enquiries please contact:

The company A well-established financial institution is looking for a Remittance Analyst to support its Transaction Banking Services operations. This role sits within a fast-paced banking environment handling daily payment remittance and clearing activities across internal and external stakeholders....
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