职位描述:
Job Title: Senior Settlement Clerk
Division / Department:Operatio / Bills and Settlement
Reports to:Bills and Settlement Manager
Key respoibilities
1.Handling the CNY payment.
2.Handling the BAD business ( BAD acceptance, BA discount)
3.Handling the FX traaction.
4. Handle confirmatio for FX/Deposit contracted
5.Process the traactio for daily AML reporting.
6.Prepares periodic regulatory reports required by CBRC, PBOC and SAFE.
7.Department filing and other miscellaneous duties as assigned.
8.Any ad-hoc duties as assigned.
Requirements (experience, academic, etc):
College graduate with at least 1 yea’ experience in settlement. It is better if the candidate has the Foreign Currency payment processing experience.