Banking Operantions Officer (GBP Clearing & Treasury, Mandarin Speaking)

ELP Consult; City Of London; On-site; GBP 40,000 - 55,000; Full time

Job summary

A leading financial consultancy in London is seeking a Banking Operations Officer to play a key role in processing and settling financial transactions. The ideal candidate has a minimum of 2 years’ experience in banking operations, proven expertise in SWIFT messaging, and excellent communication skills in both English and Mandarin. This role offers a competitive salary and the opportunity to work in a dynamic environment.

Benefits

Competitive salary and benefits package

Opportunity to work in a fast-paced environment

Chance to develop skills in banking

Qualifications

• Minimum of 2 years' experience in banking operations.
• Proven expertise in SWIFT message handling.
• Familiarity with UCP600, URDG, and ISBP standards.

Responsibilities

• Process daily treasury products with precision.
• Ensure accurate processing of payments.
• Manage operational risks associated with transactions.
• Provide backup support for loan administration.

Skills

Attention to detail

Communication in English

Communication in Mandarin

Team collaboration

Tools

Microsoft Office

Excel

Job description

Job Overview

Are you a detail-oriented professional with a passion for accuracy and efficiency in banking operations? Do you thrive in a fast-paced environment and possess strong communication skills in both English and Mandarin? If so, we want to hear from you! We're seeking a highly motivated Banking Operations Officer to join our client's dynamic team and play a key role in processing and settling various financial transactions.

This role is based in the Operations Department covering the processing, confirmation and settlement of treasury, GBP clearing and treasury transactions undertaken by the Bank.

Key Responsibilities

• Process daily treasury products (inter-bank loans/deposits, FX swaps, bond settlements, repos, interest & cross-currency swaps) with precision and efficiency, adhering to strict SWIFT protocols (MT103, 202, Pacs 008/009/054).
• Ensure accurate and timely processing of correspondent banking and GBP clearing payments.
• Manage operational risks associated with various transactions.
• Provide backup support for loan administration (syndicated & bilateral), trade finance, and other tasks.
• Manage core banking system tasks, including populating new account data, processing incoming payments, and creating SWIFT messages.
• Generate reports for departmental and management needs.
• Collaborate with colleagues for cross-training on GBP clearing, treasury procedures, and processing.
• Contribute to team policies, procedures, and risk matrix development.
• Handle additional assignments as directed by your manager.

Requirements

• Minimum of 2 years' experience in banking operations (payments, settlement, trade finance, treasury).
• Proven expertise in SWIFT message handling (MT103, 202, Pacs 008/009/054) with a strong understanding of additional message types a plus (MT300, 320, 541, 543, 700, 707, 799).
• Familiarity with UCP600, URDG, and ISBP standards.
• Proficient user of Microsoft Office and Excel at an intermediate/advanced level.
• Excellent communication skills in both English and Mandarin.
• Strong team player with a collaborative spirit across departments.

Benefits

• Competitive salary and benefits package
• Opportunity to work in a fast-paced and dynamic environment
• Chance to develop your skills and expertise in the banking industry