General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2021). Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and 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 markets 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.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
Reference
2022-69150
Update date
24/05/2022
Job description
Business type
Types of Jobs - Corporate & Investment Banking
Job title
Temp Analyst – Financing and Trade Operations (Remittance)
Contract type
Fixed-Term Contract
Job summary
Summary
- Process all transactions relating to transaction banking services
- Adherence to the Bank’s policies and procedures
- Acts as back-up for other functions
Key Responsibilities
- Execute and process daily inward and outward remittance transactions
- Handle daily inward and outward clearing items including cheques, autopays and FPS transactions
- Handle customer cheque deposits
- Liaise with Front Office/AMO for any irregularities on customer’s payments and obtain approval when necessary
- Process all transactions relating to transaction banking services including CNY payments for correspondent banking activities.
- Perform scanning and uploading of client’s POA and account documentation to the system
- Perform account posting and daily reconciliation on Nostro outstanding breaks.
- Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.
- Handle inquiries from customers / Front Office / AMO / Correspondent Banks relating to payments
- Handle daily and monthly reports for internal reporting and ISIS controls
- Perform control tasks on daily payment processing.
- Perform User Acceptance Testing (UAT) for new or ad-hoc projects / system upgrade and drill tests with HKICL.
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.
La version française est disponible sur demande à votre RH locale
Position location
Geographical area
Asia, Hong Kong
City
HONG KONG
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
- University graduate preferred
Level of minimal experience
3-5 years
Experience
- Minimum 5 years relevant working experience in related fields
Required skills
- Excellent interpersonal and communication skills
- Be a good team player
- Work independently
Languages
Good command of written and spoken English, proficient in Mandarin and other language(s) would be a
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