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RMB Payment Clerk/Officer (Tianjin)

Niveau d'expérience 3 à 5 ans
Niveau d'études Niveau BAC+2/3
Postuler REF: OPE001825

Job Description

Mainly perform RMB Remittances and relevant regulatory reporting, also to back up on FCY Payments and other relevant processes on needed basis.

Direct Responsibilities

RMB Inward & Outward Remittances through CNAPS.

  • Handle clients’ paper-based outward remittance instructions;
  • Monitor and handle clients’ outward remittances sent through e-Banking system;
  • Monitor and process non-STP inward and outward remittance transaction;
  • Investigate and respond timely on differences in the PBOC Nostro Account Reconciliation.  
  • Prepare relevant regulatory reporting
  • Perform half-yearly or ad hoc self-checking as requested.

 

Back up process

  •  FCY Payment Processing and FX Settlement
  •       Deposit Processing
  •       Regulatory reporting process

Permanent Control Aspects:

  • Direct contribution to BNPP operational permanent control framework.
  • Contribute to the implementation of operational permanent control policies and procedures in day-to-day business activities, such as Control Plan.
  • Comply with regulatory requirements and internal guidelines.
  • Contribute to the reporting of all incidents according to the Incident Management System.
  • Responsible for implementing audit recommendations as per the agreed timeline.
  • Ensure audit recommendations are resolved within the specific timeline.
  • Ensure the quality of data for regulatory statistical reporting
  • Make sure to follow the internal procedure as defined under IN PRC0070 with no violation of the policy on confidentiality and personal financial information protection
  • Minimizing operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls
  • Ensuring appropriate escalation to management and/or Permanent Control (or Compliance as appropriate) as soon as an issue is identified
  • Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties

Job Requirement

  • Familiar with PBOC/CBRC regulation on RMB Remittances and FCY payments;
  • Familiar with CNAPS & CIPS system;
  • University graduate;
  • Good command in both oral and written English;
  • Proactive, good interpersonal communication skill.
  • Willing to work under pressure
Primary Location: CN-12-TianjinJob Type: Standard / PermanentJob: OPERATION PROCESSINGEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 years Reference: OPE001825