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O&T - Operation Officer –运营主任

DEPARTMENT: O&T
LOCATION: Dalian
Email address: hr.dalian@citi.com

 

RESPONSIBILITIES

  • To process daily foreign currency settlement, deal with the compliance check on selling/purchasing spot and forward exchange settlement, and in charge of the systematic authentication of foreign exchange business related systems.
  • To process trade transactions including draft discounting, LC issuance, import bills, export bills, etc. Compliance with the banking settlement system, familiar with all kinds of RMB clearing transactions and responsible for internal and external business consultant.
  • Prepare internal & external reports
  • Daily compliance check on customers’ outgoing /incoming remittance
  • To assist/participate in any other operational related activities as deemed necessary E.g. User Acceptance Testing
  • Strictly abide by the principles of PBOC’s and SAFE’s regulations, complete declaration tasks in accordance with bank’s internal policies & procedures.

KEY REQUIREMENTS
  • Bachelor degree or above, at least 5 years relevant operation processing experience and banking product knowledge in cash or trade is preferred
  •  Well-versed with RMB and Foreign Exchange processing related policies and regulations, preferably with corporate banking experience both in RMB and Foreign Exchange operations
  • Good knowledge of SAFE regulation
  • Able to multi-task and meet strict cut-off time
  • Possess speed and accuracy in data entry and have an eye for details
  • Able to work independently as well as in team, good communication and interpersonal skills
  • High responsible, able to work under pressure
  • Fluent in both oral and written English