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  • • Must have sound knowledge of Basics of Negotiable Instrument Act. • Must have sound knowledge of CTS/ MICR clearing / Procedural Guidelines of CTS & MICR. Must have handled a team of more than 20-25 people. • The candidate should have process oriented approach and must have track record of implementing new processes. • Must have handled high volumes in Inward and Outward clearing ...

  • • Must have sound knowledge of Basics of Negotiable Instrument Act. • Must have sound knowledge of CTS/ MICR clearing / Procedural Guidelines of CTS & MICR. Must have handled a team of more than 20-25 people. • The candidate should have process oriented approach and must have track record of implementing new processes. • Must have handled high volumes in Inward and Outward clearing ...

  • • Must have sound knowledge of Basics of Negotiable Instrument Act. • Must have sound knowledge of CTS/ MICR clearing / Procedural Guidelines of CTS & MICR. Must have handled a team of more than 20-25 people. • The candidate should have process oriented approach and must have track record of implementing new processes. • Must have handled high volumes in Inward and Outward clearing ...

  • • Must have sound knowledge of Basics of Negotiable Instrument Act. • Must have sound knowledge of CTS/ MICR clearing / Procedural Guidelines of CTS & MICR. Must have handled a team of more than 20-25 people. • The candidate should have process oriented approach and must have track record of implementing new processes. • Must have handled high volumes in Inward and Outward clearing ...

  • with the regulatory & system cut-offs. Quick query Resolution & Timely Escalations where necessary. Adhere to the risk & compliance guidelines - Solid understanding of the clearing systems - SWIFT, RTGS, NEFT and other various local clearing systems - Banking experience, in particular cash management - Client

  • Primary Location: HK,Hong Kong,Hong Kong Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16067420 Description Perform per-matching on 17 Asia Pacific markets domestic transactions (major markets

  • Need eye for detail and there is zero tolerance to oversight mistakes. Strong Client Focus. Strong time management and ability to coordinate with various teams to action items. Analytical - Ready to analyze the process flows and ideate on operational improvements. Strong team player and must have

  • on operational improvements. Strong team player and must have the capability to build good working relationships with cross functional/geographical teams. Communication (Spoken – Assertiveness & Written) – Ability to communicate effectively and assist Client Service Specialists / Front Office Groups / Middle

  • with prior exposure to cash operations/payment processing/MIFT functions are encourage to apply good PC software application knowledge Ability to work in a well diversified team and should possess good interpersonal and communication skills Ability to work in a structured, high volume, time-sensitive ...

  • Primary Location: China,Beijing,Beijing Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16068818 Description Handle Foreign Cash Fund Transfer and compliance check Handle daily Foreign Cash processing

  • Administration Key Responsibilities: • Provide clear direction to the team to ensure operational goals are attained• Disciplined approach to governance and oversight to ensure an effective controlled environment, Ensure sufficient governance and oversight is in place to control and minimise business as usual

  • or buy-in Perform stock/cash/GL reconciliation Issue ad hoc/manual instructions for exceptional items to our agent banks for Asia Pacific markets and any Euro/Latin America Products Perform system, testing and other ad hoc duties Qualifications Requirement: University graduate or above Minimum 3 year

  • are maintained and exceed audit requirements May have direct management responsibility over some of the CROs Reconcilement of ATMs/CDMs cash to ensure that physical cash and GL tally Work closely with vendor to ensure that issues pertaining to ATM/CDM are resolved promptly Ensure that Vital Few measures

  • Primary Location: China,Shanghai,Shanghai Education: Bachelor's Degree Job Function: Transaction Processing Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16067701 Description Perform day to day operational duties of trade products transactional

  • Description Role relates to handling cash products at the branch: To ensure smooth transaction processing for payments products (RTGS/NEFT /DDs/A2A, etc.), including handling customer interface, vendors and external and internal stakeholders such as Product/Legal/Regulators, etc. Candidate

  • Primary Location: Mexico Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16076670 Description ESCOLARIDAD o Licenciatura en Área económico Administrativa (Titulado) o Especialidad (Deseable) OBJETIVO

  • correspondent cash balances and to negate the cost of overdrawn or excess balances to the corporation. Role requires effective management of all bank and correspondent accounts to ensure optimal financing. Job Background/context: The job sits within the EMEA Cash Management team, which

  • Engaging with Business Operations, Product Management and Technology groups across the firm, the IA ensures that business requirements are translated into fit-for-purpose data requirements and that accurate traceability and lineage is both defined and documented. The IA will work with Business, Application

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