POSITION DESCRIPTION
Comprise SWIFT knowledge as the SWIFT message creator/inputter based on the customer's request/all stakeholders' inquiry and respond to the correspondent bank query by following the compliance rules and ITT/OTT procedure accordingly.
DUTY & RESPONSIBILITY
- As SWIFT Creator, to input all information into the SWIFT system accurately.
- Record all daily OTT & ITT transactions manually into Excel.
- Monitor and support branches regarding inward and outward remittance processes/transactions and other related matters.
- Enquire OTT & ITT through email or into the SWIFT system.
- Record and control ITT & OTT problems.
- Report monthly ITT and OTT problems to the head of the department.
- Ensure effective cooperation and maintain close communications with all business units, departments and branches.
- Perform other tasks assigned by managers or the head of the department.
- Other duties as required to ensure the operational effectiveness of the Financial Institutions Group.
- Strictly comply with instructions relating to security and confidentiality.
QUALIFICATION
- A minimum of 1-2 years of experience in SWIFT operations is preferred.
- A bachelor's degree in business administration, finance, accounting, or a related field is required. A good understanding of the SWIFT operations processing in relation to the outward and inward telegraphic transfers is also required.
- Multitasking, strong organizational skills, and detail and result orientation.
- Dynamic, good interpersonal skills, fast learning, desire to help people, and positive attitude.
- Good command in English communications for both written and verbal.
- Computer literacy, including MS Word, Excel, PowerPoint, etc.
- Knowledge in Chinese (Mandarin) will be a plus.
How to apply
Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through hr@canadiabank.com.kh
