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CIB - Transaction Processing Specialist

Req #: 180025667
Location: Suzhou City, 32, CN
Job Category: Operations
Potential Referral Amount: 5000 Chinese Yuan Renminbi (CNY)
  • Provide Support and Control on  RMB/FCY payment, deposit, account maintenance, liquidity, cash transactions
  • Coordinate with both clients and remote processing hubs for Cash products
  • Manage GFC process for CDMC approval conditions
  • Manage Post transaction outstanding and exceptions including Nostro, GL Suspense and Account Receivable / Payable items
  • Administering defined procedures, analysis and report preparation, and exception processing
  • Regulatory report preparation and / or verification
  • Escalate unusual problems to manager
  • Ensure day to day operations to be in compliance with internal policies and procedures as well as local regulations
  • Support system testing and maintenance. Support AD team to complete various internal or external projects
  • Handle enquiries from internal business partners and external clients
  • Proactively identify opportunities to improve operations efficiency and control
  • Have working experiences in Cash operations
  • Good understanding of internal controls and compliance in local regulations on cash operations
  • Detail oriented and methodical, good analytical skills
  • Good inter-personal and communication skills
  • Good time management skill, ability to work under pressure
  • Demonstrable self-motivation and initiation
  • Fluent written and oral communication skills in English and Mandarin
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