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.
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
2024-92868
Update date
18/10/2024
**This position will be under the Employee Referral Program in Hong Kong.
Summary
Monitor and support 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 daily transaction processing including inward/outward remittance and clearing
- Perform checker duties on daily operations
- ·Perform L1 function on payments and swift messages pending in Fircosoft and take necessary actions (AML checking)
- Handle issues identified on daily 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 daily operations
- Handle various drill tests relating to 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
- Perform other functions and 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.
La version française est disponible sur demande à votre RH locale
Diplomas or above, university graduate preferred
Good command of written and spoken English, proficient in Mandarin/other language(s) would be a plus
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