Remittance Analyst

The company

A well-established financial institution is looking for a Remittance Analyst to support its Transaction Banking Services operations. This role sits within a fast-paced banking environment handling daily payment, remittance, and clearing activities across internal and external stakeholders.

The position

This is a contract role for an experienced operations professional with strong remittance and payments processing experience. The successful candidate will be responsible for day-to-day inward and outward remittance processing, payment controls, and support for transaction banking activities.

The role & responsibilities

• Execute and process daily inward and outward remittance transactions.
• Handle daily inward and outward clearing items, including cheques, autopays, and FPS transactions.
• Process customer cheque deposits and related payment items.
• Liaise with Front Office and Agency Middle Office on payment irregularities and obtain approvals when required.
• Process transaction banking items, including CNY payments for correspondent banking activities.
• Perform scanning and uploading of client POA and account documentation into internal systems.
• Carry out account posting and daily reconciliation of Nostro outstanding breaks.
• Handle inquiries from customers, Front Office, Middle Office, and correspondent banks relating to payments.
• Prepare daily and monthly reports for internal reporting and control purposes.
• Perform daily payment processing controls and support UAT, system upgrades, and drill tests with HKICL when required.
• Support ad-hoc projects and additional duties as assigned.

The requirements

• University graduate preferred; diploma or above acceptable.
• At least 5 years of relevant experience in cheques, remittances, or payment processing.
• Strong knowledge of payment processing, including FPS and related remittance operations.
• Excellent interpersonal and communication skills.
• A good team player who can also work independently.
• Good command of written and spoken English; Mandarin proficiency and other languages are a plus.
• IT literate with a logical mindset and strong attention to detail.

The contacts

For enquiries please contact: [email protected]