职位描述：
Respoibility:
- Checking supporting doc of various types of FCY payment, including trade, service, capital and foreign debt, etc.
- Handling system inputWIFT message, like MT103, MT202 and MT199.
- Handling payment investigation case, including return payment, corbank charge payment, etc.
- Participating in various FCY or cross board RMB payment related project as assigned, provide input from user pepective;
- Providing training of SAFE regulation to other teammates or external client;
- Supervising process flow as assigned, drafting procedure for new processing flow and improving or enhancing the existing process flow from time to time;
- Communicating with business partner, including client service, compliance, product and sales, etc. to resolve issues or special cases in daily processing;
- Preparing and supervising various regulatory or internal reporting, like BOP, RCPMIS, etc
- Handling and supervising cross board RMB related traaction, euring traaction are processed in timely and accurate manner.
- Taking proper action according to itruction given by local AML officer and Global Sanction Team;
Requirement:
- Bachelor degree;
- At least 3~5 yea working experience focusing on FCY payment processing covering various function like, supporting doc checking, swift message processing, BOP reporting and FX conveion, etc.
- Full undetanding of end-to-end process of international wire payment; including swift format of MT103, MT202 and cross board RMB payment;
- Be familiar with regulation on FCY traaction, cross board RMB and various reporting; including tradeervice payment, FDI and foreign debit and BOP reporting;
- Having strong see of process and operational risk control;
- Good knowledge on AML, OFAC and Economic Sanction screening
- Detail –oriented and high see of respoibility;
- Demotrating leadehip potential and skill;
- Good service attitude;
- Good command of English, communication and PC skills
- Self motivated in task handling and peonal development, good team player and strong learning capability.