Assistant Manager to Manager (Remittance) - Agency Contract

Chiyu Banking Corporation Limited; Hong Kong; On-site; HKD 223,000 - 357,000; Full time

Job summary

Chiyu Banking Corporation Limited, based in Hong Kong, is seeking an operations professional to handle SWIFT/RTGS processing and regulatory reporting. The role requires at least a diploma in business and 2+ years in banking operations, with AML/RMB awareness and FPS familiarity.

The candidate should be fluent in English and Chinese (Mandarin & Cantonese) and able to work under pressure in a dynamic, regulation-driven environment. Prior cross-border payments experience is a plus.

Qualifications

• Diploma or above in business or related field.
• Minimum 2 years of banking operations experience.
• Experience with FPS, SWIFT and RTGS operations preferred.
• Knowledge of regulatory requirements for payment/remittance (AML, RMB).
• Organized, proactive and able to work under pressure.
• Fluent in English and Chinese (Mandarin and Cantonese).

Responsibilities

• Handle the processing of Telecom operations and daily reconciliation of SWIFT, RTGS and related activities according to procedures, policies & guidelines and service standards.
• Handle and respond to inquiries/requests from internal/external partners, customers on transaction processing and related matters.
• Maintain daily SWIFT operations for connection to the SWIFT network, message file inquiries, basic event journal inquiries, general status and RMA management.
• Submission of monthly business/regulatory reporting.
• Identify and elevate exceptional/outstanding/suspicious transactions to management and other relevant parties for necessary action.
• Conduct UAT for various projects and initiatives, and handle tasks assigned by superiors.

Skills

English fluency

Chinese fluency

Organized

Proactive

Pressure management

Education

Diploma or higher in business

Tools

FPS

SWIFT

RTGS

Job description

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.

Responsibilities

• Handle the processing of Telecom operations and daily reconciliation of SWIFT, RTGS and related activities according to the procedures, policies & guidelines and service standards
• Handle and respond to inquiries / requests from internal / external partners, customers, on transaction processing and related matters
• Maintain daily SWIFT operations for connection to the SWIFT network, message file inquiries, basic event journal inquiries, general status and RMA management
• Submission of monthly business/regulatory reporting
• Identify and elevate exceptional / outstanding / suspicious transactions to management and other relevant parties for necessary action
• Conduct UAT for various projects and initiatives, and handle tasks assigned by superiors

Requirements

• Diploma or above in business is preferred
• Minimum 2 years of relevant working experience in banking operations
• Knowledge and experience of banking operations and remittance processing, with prior experience in FPS, SWIFT and RTGS operations is highly preferred
• Knowledge and experience of regulatory requirements pertaining to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions
• Organized, proactive and able to work under pressure
• Fluent in speaking and writing English & Chinese (including Mandarin and Cantonese)