Sumitomo Mitsui Banking Corporation


Sumitomo Mitsui Banking Corporation
Posted on 21 Sep 2020


Sumitomo Mitsui Banking Corporation

Job Highlights

  • Handle corporate remittance transactions
  • Control the mailing of customer advice
  • 4 years’ hands on experience

Job Description

Job Duties & Responsibilities:
  • Handle corporate remittance transactions which include inward / outward payment, RMB cross-border payment and customer account transfer transactions via different systems
  • Perform checking and system release of all kind of payments within the authority dedicated
  • Conduct case investigation, follow up amendment, cancellation or tracer to correspondent banks
  • Control the mailing of customer advice and verify dealer slip of exchange applied transactions
  • Report funding movement by currency cut-off time
  • Perform checking to ensure accuracy on various regulatory reports to management and regulatory bodies in a timely manner
  • Take control of the progress of project development and UAT assignment
  • Take up ad hoc project as required
  • Diploma holder with around 4 years’ hands on experience in remittance operation. Degree holder with less experience will also be considered
  • Familiar with remittance payment channel as well as RMB cross-border payment transaction
  • With basic knowledge in the relevant AML/CFT standards and requirement
  • Possess analytical and problem-solving skills; able to make sound judgment in transaction processing flow and risk control
  • A team player with good customer service mindset and interpersonal skills
  • Multi-tasking, attentive to details and able to work under pressure with tight deadlines
  • Good command of both English and Chinese, knowledge in Mandarin would be an advantage
  • Proficient in MS Office
Please apply with detailed resume stating latest and expected salary by clicking "Apply Now”. 
Application details will be used only for recruitment purposes, and will be destroyed after one year.  Applicants may request access to, and correction of, personal data in relation to their applications by written request to our Head of Human Resources.  Applicants not contacted after six weeks may consider their applications unsuccessful.

Additional Information

Career Level
Non-Degree Tertiary
Years of Experience
4 years
Job Type
Full Time, Permanent

Company Overview

Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide.  We now seek high calibre individuals with long-term career objectives to apply for the following position:

Additional Company Information

Benefits & Others
Five-day work week