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Job Highlights
  • Degree holder with around 10 years
  • In-depth knowledge in payment products
  • Lead a team to perform inward and outward
Job Description

Job Duties & Responsibilities:

  • Lead a team to perform inward and outward remittance, RMB cross-border payment; customer account transfer transactions and provide quality services to customers
  • Approve daily transactions including pooling, internal transfer, inward and outward remittance and ensure all transactions are executed without omission
  • Monitor customer transactions and conduct investigation; report the suspicious hit to AMLO when necessary
  • Control the delivery of funding report to Treasury Department and check the Forex Contract Slip issued by Dealer
  • Monitor the day-end reconciliation and handle irregular transactions as required
  • Perform checking to ensure accuracy on various reports to management and regulatory bodies in timely manner
  • Provide product and technical advice, business solution to customers, including relationship managers, overseas branches and banking correspondents in supporting the Bank’s transaction business development
  • Partner with project manager to support system development, enhancement and implementation to enhance processing capacity, quality and Straight Through Processing (STP) ratio
  • Review and update existing policies and procedures
  • Take up ad hoc project as required


  • Degree holder with around 10 years’ experience in remittance with minimum 3 years’ experience in leading a team
  • In-depth knowledge in payment products and cash pooling operations, international payment standard as well as AML and anti-terrorism checking
  • Possess analytical and problem solving skills; able to make sound judgment in transaction processing flow and risk control
  • Good planning, organization, interpersonal and communication skills
  • Strong leadership and people management skills; able to maintain a cohesive environment with the team
  • Multi-tasking and attend to details; able to work under pressure with tight deadlines
  • Good command of both English and Chinese

Please apply with detailed resume stating latest and expected salary to The Human Resources Department, 8/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong or by fax to 2206 2962 (confidential fax no.) by "Clicking Apply Now"

Application details will be used only for recruitment purposes, and will be destroyed after 1 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 6 weeks may consider their applications unsuccessful.

Additional Information
Years of Experience
10 years
Employment Type
Full Time, Permanent
Five-day work week
Company details

Sumitomo Mitsui Banking Corporation (三井住友銀行) 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: