Temp Analyst – Financing and Trade Operations (Remittance)

Vacancy details

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

  1. Execute and process daily inward and outward remittance transactions
  2. Handle daily inward and outward clearing items including cheques, autopays and FPS transactions
  3. Handle customer cheque deposits
  4. Liaise with Front Office/AMO for any irregularities on customer’s payments and obtain approval when necessary
  5. Process all transactions relating to transaction banking services including CNY payments for correspondent banking activities.
  6. Perform scanning and uploading of client’s POA and account documentation to the system
  7. Perform account posting and daily reconciliation on Nostro outstanding breaks.
  8. Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.
  9. Handle inquiries from customers / Front Office / AMO / Correspondent Banks relating to payments
  10. Handle daily and monthly reports for internal reporting and ISIS controls
  11. Perform control tasks on daily payment processing.
  12. 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.

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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