Employment:
Full Time
– Process transactions such as account opening, remittance, company loan, internet banking business.
– Responsible for international settlement and trade finance business back-office operations.
– Responsible for internal and external position reconciliations and perform inquires on difference in payment settlement.
– The reconciliation with customers and the Bank’s correspondent banks, timely check the internal account and keep clear record of special transactions;
– Ensure that all transactions processed are accurate, valid and properly accounted for booking by the Bank.
– Responsible for archiving, storage, scanning and maintenance of business related documents.
– Responsible for business statistics reporting work.
– Reporting to the Head, Compliance Officer and Management in case of any suspicion of ML and TF.
– Handle queries from the branch’s counterparts whenever needed. Follow up on the queries that the branch has with the counterparts.
– Safe–keeping of Banking Department transaction files (including electronic files).
– Handle Audit queries and reports for the branch as well as the Head Office.
– Any other responsibility assigned by the bank or person in charge of the department from time to time.
– Bachelor’s degree in banking and finance, business administration or related disciplines.
– Minimum 2 years of Banking experience.
– Good understanding of operational banking procedures and local clearing system.
– Professional proficiency in English, and fluent Chinese is a plus.
– Strong cross-culture awareness.
– A team player.
Industrial and Commercial Bank of China Ltd. (ICBC) is China’s largest bank and the largest bank in the world. It is one of China’s “Big Four” state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world’s largest bank by deposits, and the world’s most profitable bank.
In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region.
Source: Job Posting - gulftalent.com
