Banking Manager
Industrial and Commercial Bank of China ICBC
Qatar
منذ 3 يوم
source : HireeJobsGulf

Verify all transaction instructions including corporate banking business including but not limited to remittance and fund clearing loan and trade finance Ebanking and upon verification input into the ICBC core processing system and submit the same to the Head Deputy Head of Banking Department for checking and authorization Assist the Head Deputy Head of Banking Department with the business running and daily routine work Complete sanction list checking using external and internal systems during the processing and monitoring of transactions Report suspicious transactions to the Head of Banking Department verify the KYC documentation and customers information for account opening and record keeping of all files for customers Cooperate with Information Technology Department to maintain and upgrade all related systems and assist with the security monitoring for the systems Complete relevant reports to the Head of Banking Department for review and submit the same to the senior management and ICBC Head Office if necessary Safekeeping of Banking Department transaction files including electronic files Complete the backoffice registers and trade services registers on a daily basis checking the Branchs statement in ICBC core processing system to ensure the registers information be correct at least on monthly basis Assist with the development of Branchs related products Complete reconciliation of bank accounts with customers on monthly basis and Branchs correspondent banks on daily basis Any other responsibility assigned by the bank or person in charge of the department from time to time on the basis of requirement REQUIREMENTS Majored in finance economics or related field Minimum 2 years of experience in banking industry Ability to manage multiple projects simultaneously with varied audiences and needs Strong interpersonal skills both written and verbalfluency in English is essential Obtain the Certified Documentary Credit Specialist would be preferred

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بالضغط على "واصل" ، أعطي موافقة نيوفو على معالجة بياناتي وإرسال تنبيهات إلي بالبريد الإلكتروني ، على النحو المفصل في سياسة خصوصية لـ نيوفو . يجوز لي سحب موافقتي أو إلغاء الاشتراك في أي وقت.
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