汇款业务柜员 Remittance Clerk
盘谷银行有限公司BeijingUpdate time: May 21,2019
Job Description
北京市 朝阳区

Position: Remittance Clerk

Report to: Head of Customer Services


Job Summary:

To be responsible for handling activities of remittance processing including attending to customer’s inquiries, ensuring all activities of the units are carried out in compliance with polices, rules and regulations of CBRC/ PBOC/ SAFE, relevant local government authorities, Head Office and the Branch.


Responsibilities:

  • To handle the activities of Inward Remittance (SWIFT, T/T via PBOC’s Nostro) and Outward Remittance (SWIFT) e.g.
  • Review to ensure customer maintain account with branch before updating to the System
  • Ensure completeness of documentation before obtaining approval from authorized person
  • Dispatch credit / debit advice to customer
  • Follow-up with customer to ensure compliance
  • To control over safe-keeping of documents are implemented and carried out according to policy
  • To timely seek resolution to customer’s request.
  • To perform/ monitor registration / system update (daily) for external and internal report, update information required against all accounting vouchers processed the day before end of day closing
  • To timely update of both internal and external policy governing remittance activities
  • To perform other tasks as assigned by Head of Customer Services

Job Specifications:

Technical Knowledge

  • Bachelor degree in Business, Finance or other related field


Skills

  • Inter-personal and problem solving skills
  • Hard working and being able to deliver quality results under pressure
  • Proficiency in both Chinese and English in particular good written and verbal communication skills
  • Service minded

职能类别: 银行柜员 客户主管/专员

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联系方式

上班地址:建国门外大街甲12号新华保险大厦

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