Entity
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.
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Reference
2026-107211
Update date
20/01/2026
· Handle daily inward and outward clearing items including cheques, direct debits and autopay setup
· Perform daily processing of inward and outward remittance transactions.
· Liaise with Front Office/AMO for any irregularities found on customer’s payment instructions and prepare referral form for approval when necessary
· Process non-bank fixed deposits / forex transactions.
· Perform scanning and uploading of client’s POA and account documentation to the system
· Perform transactions posting, bank charges, daily reconciliation on Nostro outstanding breaks and audit confirmations
· Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.
· Handle inquiries from customers [ML(C1] / Front Office / FCS.
· Prepare daily and monthly reports for internal reporting and ISIS controls
[ML(C1]Suggest to remove this as CASPL is restricted from connecting with client directly
Internal
Outlook, MS Office, RAMSES, ISIS, Sideviewer, KEOPS / Webstore, CORONA, OMEGA, BLOFI, SAA, KIWIS, SPART, OPTIM.net
External
SWIFT Alliance, Fircosoft
· Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Anti Money Laundering Policy and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance requirements.
· Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.
· Refrain from taking any steps which could lead to the removal of certification of fitness and properness to perform the role.
· Undertake all necessary steps to satisfy the annual certification process.
Comply with all applicable conduct rules as prescribed by the relevant regulator.
· University graduate preferred
Minimum 3 years relevant working experience in remittance and transaction banking operations, candidates with more experience will be considered for Senior Analyst role
· Good team player and willing to learn
· Able to work under stress
· Willing to work overtime if required
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