Shanghai, China
11 days ago
Cash Operations - Transaction Processing - Analyst

You will join a professional and outstanding team that offers great platform to sharpen your skillsets.

As an Operations Transaction Analyst, you'll be assigned as transaction processing and reporting maker or checker. You'll be responsible to ensure the accuracy, efficiency and completeness of BAU transaction processing or regulatory reporting.

Job responsibilities 

Provide Support and Control on  RMB/FCY payment, deposit, account maintenance, liquidity, cash transactions, Trade products Coordinate with both clients and remote processing hubs for Cash & Trade products  Administering defined procedures, analysis and report preparation, and exception processing  Regulatory report preparation and / or verification  Escalate unusual problems to manager  Ensure day to day operations to be in compliance with internal policies and procedures as well as local regulations  Support system testing and maintenance Handle enquiries from internal business partners and external clients  Proactively identify opportunities to improve operations efficiency and control

Required qualifications, capabilities, and skills

Have working experiences in Cash/Trade operations  Good understanding of internal controls and compliance in local regulations on cash operations  Detail oriented and methodical, good analytical skills  Good inter-personal and communication skills  Good time management skill, ability to work under pressure  Demonstrable self-motivation and initiation  Fluent written and oral communication skills in English and Mandarin
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