Assistant Manager – Remittance & Trade Service Job in 銀行及保險 in 所有澳門特別行政區地區 - Job Description
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職位內容
 
公司名稱:
OCBC Bank (Macau) Limited
OCBC Bank (Macau) Limited (formerly known as Banco OCBC Weng Hang, S.A.) (the “Bank”) is a wholly-owned subsidiary of OCBC Bank (Hong Kong) Limited (formerly known as OCBC Wing Hang Bank Limited) (“OCBC Hong Kong”), a company incorporated in Hong Kong. Originally known as Banco Weng Hang, S.A., the Bank was established in 1941 and is currently operating 11 branches in Macau.
Its parent bank in Hong Kong, Wing Hang Bank, Limited, was renamed as OCBC Wing Hang Bank Limited after becoming a wholly-owned subsidiary of Oversea-Chinese Banking Corporation Limited in Singapore on 15 October 2014. The group of Oversea-Chinese Banking Corporation Limited is the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, Oversea-Chinese Banking Corporation Limited is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. Oversea-Chinese Banking Corporation Limited is the longest established Singapore bank with an international presence of more than 480 branches and representative offices in 19 countries and regions. Oversea-Chinese Banking Corporation Limited’s market-leading subsidiaries include Great Eastern Holdings, the oldest and most established life insurance group in Singapore and Malaysia; Lion Global Investors, one of the largest private sector asset management companies in Southeast Asia; and Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
OCBC Hong Kong, together with its subsidiaries and affiliated companies, offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. It has a network of over 60 branches and offices in Hong Kong SAR, Macau SAR and Mainland China.
The Bank, as part of the OCBC group of companies, offers customers an augmented banking network, global market access and an extensive range of products and services for personal and business financial needs.
Assistant Manager – Remittance & Trade Service
Responsibilities:
Check the Outward/Inward Remittance documents, foreign exchange transactions and share settlement transactions.
Validate remittance documents, such as Bank draft and Telegraphic Transfer Payment Instruction and process the outward through Outward Remittance System (ORS).
Process Inward Remittance for the beneficiary through Inward Remittance System (IRS).
Check and release the outgoing S.W.I.F.T. message to the receiver bank.
Monitor the Outward/Inward Remittance daily/monthly reports.
Handle investigation of irregular Inward/Outward payment.
Report any suspicious transactions to AML/CFT Compliance Officer.
Assist the Department Head in creation/revision of procedure manual/performance appraisal.
Contract duration: 1 year.
Requirements:
Bachelor’s degree or above
Solid knowledge of Remittance Operations
5 years of banking experience
Courteous, responsible, reliable, mature, able to handle multiple tasks and work under pressure
Strong organization, communication, interpersonal and leadership skills
Proficient in English and Chinese
OUR BENEFIT
As rewards to high achievers, we offer an attractive remuneration package which includes:
• Performance bonus
• Paid family leave
• Sales incentive
• Education subsidy
• Wellness allowance
• Provident fund scheme
• Medical coverage
• High-yield payroll account
HOW TO APPLY
If you would like to head start your career in a fast growing organization, please send your application with position title and your CV to our bank:
By e-mail:
career_mac@ocbc.com
By Mail: Human Resources Department
OCBC Bank (Macau) Limited
241 Avenida de Almeida Ribeiro, Macau
*Personal data collected will be kept confidential and used for recruitment purpose only.
職位要求
職位階級
中級管理層
地點
所有澳門特別行政區地區, 澳門特別行政區
教育程度
學士學位
行業
銀行及金融服務業
職位種類
銀行及保險 (銀行)
銀行及保險 (其他金融服務)
張貼日期
18/11/2024
 
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