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Listed eighteen hours ago
  • Project Management & Business Analysis
  • End to End IT Project Life Cycle
  • Develop career in Major Bank
We are searching on behalf of a major bank for a number of IT BA / Senior BA to work on Payment & SWIFT related System Projects in Major Bank.
subClassification: Programme & Project ManagementProgramme & Project Management classification: Information & Communication Technology(Information & Communication Technology)
18h ago
Listed one day ago
  • Assist in the supervision and administration of the daily operations
  • Co-ordinate with various departments and branches
  • Check, verify blacklist records, detect suspicious money laundering transactions
We offer competitive remuneration commensurate with candidate’s background.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed more than thirty days ago
  • Perform inward/outward remittance
  • Handle remittance enquiries
  • Check and verify blacklist records
Responsibilities: Perform inward / outward remittance including data entry, document filing and record keeping Co-ordinate with various...
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed one day ago
  • Assist in the supervision and administration of the daily operations
  • Verify blacklist records and detect suspicious money laundering transactions
  • Prepare MIS reports and conduct data analysis
We offer competitive remuneration commensurate with candidate’s background.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed more than thirty days ago
  • Checker Role
  • Handle inward / outward remittance transaction
  • Familiar with SWIFTNet and SWIFT Alliance payment
Perform daily inward / outward and funds transfer transactions
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed eight days ago
  • Check and approve SWIFT/ CHATS remittance transactions
  • Well understanding in Remittance and Payment products and operations
  • Min. 3 years of relevant experience in remittance operations
Support team lead to supervise daily operations of Faster Payment System and Remittance.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed four days ago
  • Master FX & Money Market settlements across global banking products
  • Work with industry-leading systems: SWIFT, RTGS, Kondor & more
  • Drive regulatory reporting & shape new product system enhancements
You will be responsible for managing daily processing of FXMM settlement operations.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago
  • Execute daily settlement and operations relating to Derivative
  • Assist in automation of some manual work processes and participate in projects
  • Good understanding of Treasury Products
Responsible for handling the settlement operations
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed eighteen days ago
  • 中國500強民企
  • Grade A office ; 5-day work week
  • Relationship Managers with a corporate banking background. Apply now!
金利香港成立於2013年,是河南金利金鉛集團有限公司在香港設立的全資子公司。主營金融國際貿易、跨境投資及供應鏈服務。
subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed one day ago
  • Provide administration support to the Bills Processing Centre
  • Process import and export bills transactions
  • Work closely with business units to provide quality services to customers
Responsibilities: Provide administration support to the Bills Processing Centre.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed five days ago
  • University graduate
  • More than 5 years of relevant working experience
  • Construct high-valued SWIFT Messages for settlements.
This position provides operational support to the Global Financial Markets business and assist both internal and external customers on enquiries.
subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed one day ago
Global Transaction Services (GTS) has been an award- winning market leader in providing digital cash management and trade finance solutions to client
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eleven days ago
  • Import and export bills documents checking
  • L/C, Guarantee, Factoring, Refinancing, D/A or D/P
  • Processing trade finance transactions
Perform full spectrum of operational support of Trade Finance products transactions and activities.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed two days ago
  • Long-term career path
  • 1-5 years of relevant experience in banking sectors
  • Maker to Checker level
Banking operations roles across account opening, cheques, derivatives settlement and mortgage processing; Maker to Checker levels in Hong Kong.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
2d ago
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