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CIB Operations - Cash Operations - Associate - Thailand

Req #: 180012726
Location: Bangkok, 10, TH
Job Category: Operations
Potential Referral Amount: 25000 Thai Baht (THB)
  • Responsible for supervising Cash Operations – working in close partnership with Sales, Products, CSU and the regional hubs.
  • Check and ensure that all transactions are processed in a complete, accurate manner and within facility limits.
  • Response to any inquiries from others, both inter-company and corporate clients on transactions related to the department.
  • Participate in project teams to implement new products, systems and /or processes related to Cash Operations
  • Co-ordinate with the various departments to ensure that processing and reporting  procedures in respect of new and existing Bank of Thailand on foreign exchange transactions and controls on cash flows are complied with.
  • Assist manager in ensuring all matters relating to operating risk management are addressed on a timely basis across all products.
  • Provide coaching, guidance and cross-training within department to enhance knowledge of Cash products.

  • Qualification
  • Knowledge in Cash Management processing
  • Bachelor’s  degree from university is preferred
  • Good Command of written and spoken English
  • PC skills and able to use advance excel function is preferred.
  • LOB Knowledge
  • Business processes and procedures
  • Product Knowledge
  • Industry knowledge
  • Regulatory requirements
  • Local market knowledge


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