Associate, payments and remittance - foreign bank

about the company

Established for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

• Process and/or check customer requests timely and accurately, including Inward/Outward Remittance, Term Deposit placements, rollover and redemptions, cheque clearing, withdrawals, currency exchange, and account management (account opening and closure)
• Sending SWIFT including MT199/799 for LOU, Bankers Guarantee, Standby LC
• Prepare and/or review daily transactional reports, including MCB and SWIFT reports
• Process payments to other entities
• Process standing instructions
• Monitoring of nostro accounts outstanding items and investigate nostro breaks
• Perform name screening on customers
• Prepare audit confirmations
• Participate in systems testing including MEPS+, CTS etc
• Other duties as assigned by Supervisor

• Minimum Diploma
• At least 4 years of Payments and/or Remittance experience within the Banking industry
• Strong interpersonal and communications skills
• Meticulous and attention to detail
• Knowledge of SWIFT, MEPS+ and CTS
• Familarity with Avaloq system is a plus
• Good understanding of inward and outward remittance process

If you would like to find out more about this role, please click apply below. Alternatively please connect with Lynda Tan at https://www.linkedin.com/in/lynda-tan/

EA: 94C3609 / R1223887

• skills

• qualifications

• education

Associate Degree/Diploma

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