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CIB - Transaction Processing Manager, Cash Ops, Shanghai

Req #: 180014034
Location: Shanghai, 31, CN
Job Category: Operations
Job Description:

- Process/input transactions in system, and ensure day to day operations to be in compliance with internal policies and procedures as well as local regulations.

- Have knowledge on Cash products, including but not limited to RMB/FCY payment, Compliance checking, reporting etc.

- Coordinate between clients and remote processing hubs for Cash Products.

- Handle enquires from internal business partners.

- Escalate unusual problems to manager.

- Support system testing and maintenance.

- Proactively identify opportunities to improve operations efficiency and control.

-Willingness to take ownership and responsibility to accomplish goals

- Effective working, good time management and multiple task oriented objectives

- Good knowledge and experience in Compliance checking, better to have SWIFT payment and CNAPS/CIPS payment knowledge, familiar with local regulations and requirement on regulatory reporting

- Good written and oral communication skills

- Ability to work as a team.

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