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Associate, Transaction Banking Services **

Vacancy details

General information


About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

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Job description

Business type

Types of Jobs - Operations

Job title

Associate, Transaction Banking Services **

Contract type

Permanent Contract

Management position


Job summary

**This position will be under the Employee Referral Program in Hong Kong.


- Monitor the daily processing of remittance operations with caution to prevent loss to the Bank and in compliance with internal policies and procedures

Key Responsibilities

- Monitor the daily processing of inward and outward remittance transactions

- Perform checker duties on daily remittance payments

- Perform L1 function on payments and swift messages pending in Fircosoft and take necessary actions

- Handle issues found on remittance operations

- Handle inquiries from internal and external clients

- Review and update department procedure manuals

- Assist department head to formulate and streamline operational procedures and reinforce operational risk control

- Assist department head to enhance the skills of team members to perform multi-tasks on remittance operations

- Handle various drill tests including HKICL and DPS

- Prepare monthly and ad-hoc reports

- Provide support function on new projects and ITB initiatives and handle UAT on new product launch and annual ISIS Release

- Perform Validator duties on daily and monthly ISIS controls

- Support account opening documentation when necessary

- Perform other functions or ad-hoc projects as required and directed by Department Head


Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request.


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Position location

Geographical area

Asia, Hong Kong



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

- University graduate preferred

Level of minimal experience

6-10 years


- 7 years’ working experience in commercial banking operations

Required skills

- Excellent interpersonal and communication skills
- Be a good team player
- Work independently

Technical skills required

- 7 years’ working experience in commercial banking operations


Good command of written and spoken both in English and Chinese. Mandarin is preferred but not must.