Remittance Officer (maker)

About Bangkok Bank:

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries.

Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam.  We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China).  We provide customers with financial and business advice and work with them as a trusted partner to create value for their business.

We are now seeking a high caliber candidate to join our Hong Kong Branch.

Responsibilities:

• Process inward and outward remittance transactions for personal and corporate customers

• Handle and override authorized transactions, and rectify errors and mistakes proactively

• Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records

• Handle customers enquires in professional manner

• Supervise a small team (assigning duties and task. This is not a formal managerial role)

Requirements:

• Degree in Finance, Business Administration or related disciplines

• 3-5 years of experience in remittance operation

• Good knowledge in payment execution

• Pleasant, detail-minded, proactive with positive and customer-oriented attitude

• Proficient in spoken and written English and Chinese