Officer, International Remittance

Location: Head Office

Position: Officer, International Remittance, Senior Officer, International Remittance

Deadline: February 29, 2024

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Duties & Responsibilities

  • To support BOs by checking the input information in T24 and verify those info against with support document (Remittance form and support doc).
  • To handling the inward remittance transaction by seeking support document (if any) from BO/customers to fulfill the requirement of ITT transaction.
  • To generate the MT103 with accurate information and aligned with swift format and other SWIFT messages as per requirement from business to support smooth operation.
  • Ensure all remittance transactions were screened with acceptable hit result on Anti-money laundering &Terrorist financing guidelines, Sanction regulation, and other related internal policies.
  • Join sale team to onboard customers in order to increase transaction and income.
  • Uphold and ensure SOPs are in alignment with internal policies and external regulations.
  • Ensure all international remittance document are filled in proper documentation.
  • Participant in team building event or any volunteer bank’s event for learning, and marketing purpose.
  • In consultation with line manager/senior management for product/service initiative in order to identify business opportunities and anticipate client needs.
  • Other tasks will be assigned by line manager.

Requirement Competencies

  • Bachelor degree in Business, Finance, and Accountant or any related fields.
  • Have at least 1 years of prior experience in Trade finance department
  • Excellence understanding of UCP, ISBP, and Incoterms.
  • Able to work independently with excellence verbal and written in English.
  • Strong leadership capabilities with good interpersonal and communication skills in managing the team and stakeholders.
  • Good at analyzing and solving problem with strong handle on operation risk.
  • A team player with capability and perseverance to work effectively under pressure and tight deadline.

Benefit Packages

We offer competitive remuneration package and opportunity for career and personal development.

How to Apply

Phone: 087 666 870

Head Office Address: Building #398, Preah Monivong Blvd, Sangkat Boeung Keng Kang I,
Boeung Keng Kang, Phnom Penh.