- are fluent in both written and spoken Mandarin Chinese
- have experience in banking with SWIFT, Payments/Settlement/Trade Finance/Treasury Operations, etc.
- Take ownership of processing daily trades and completing each transaction accurately and efficiently
- Recognise and manage operational risks involved with each type of transaction. Resolve discrepancies and mismatches in regard to transaction materials and confirm with the Bank's counterparties as soon as possible; report and escalate in a timely manner as and when required;
- CDD/KYC collating the CDD documents for Financial Institutions (e.g. Nostro, Vostro Bank) and screening new customers using systems;
- Treasury products processing and settlement - mainly (inter-bank) loan/deposit, Foreign Exchange / FX Swap, Bond settlement, Repo / Reverse Repo, Interest & Cross-currency swaps. Follow through mismatched trading information and take ownership of the investigation process to ensure issues or concerns have been dealt with promptly;
- Correspondent banking/GBP clearing - process payments in an accurate and timely manner; take the initiative in conducting investigations as and when required.
- Provide backup for tasks such as loan administration for syndicated and bilateral loans, trade finance transaction, etc;
- General Account Management - populate the core banking system with new account and/or customer data; process incoming third-party payments and populate the core banking system with remittance data to facilitate the creation of SWIFT payment messages.
- Additional ad hoc tasks as required by the manager.
- Experience in banking operations, e.g. Payments, Settlement, Trade Finance and Treasury Operations.
- SWIFT handling experience (MT103 / 202) is essential - additional experience preferred, e.g. MT300/ 320/ 541/ 543/700/707/799/ etc.
- Ideally understand and be familiar with UCP600, URDG, ISBP etc.
- Ideally Bachelor's Degree or equivalent in Economics/Finance/Accounting.
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Banking Job-Banking Operations Officer, Mandarin speaking-London-ww - First People Recruitment
Description
Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:
Your New Job Title: Banking Operations Officer, Mandarin speaking
The Skills You'll Need: Mandarin, SWIFT, Payments, Settlements, Transactions, Treasury
Your New Salary : Competitive
Office based.
Permanent
Start - ASAP
Working hours -9-5 with flexibility when necessary.
To be successful in this role our client has said it is essential that candidates:
If that means this job isn't a match for you please view our other vacancies for one that may be a better fit.
What You'll be Doing:
The Skills You'll Need to Succeed:
Please follow us on Linkedin:
We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.
People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.
People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.
Click for more Mandarin speaking jobs from People First Team China in London, your Mandarin recruitment specialists.
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