Officer, International Remittance

ទីតាំង: Head Office

មុខតំណែង: Officer, International Remittance

ផុតកំណត់: ខែ​កុម្ភៈ 29, 2024

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កាតព្វកិច្ច និងទំនួលខុសត្រូវ

  • 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.


Phone: 087 666 870

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