北京招聘

  

Position:     Remittance Clerk

  

 

  

Report to:   Head of Customer Services

  

 

  

Job Summary: 

  

To be responsible for handling activities of remittance processing including attending to customer’s inquiries, ensuring all activities of the units are carried out in compliance with polices, rules and regulations of CBRC/ PBOC/ SAFE, relevant local government authorities, Head Office and the Branch.

  

 

  

Responsibilities:

  

• To handle the activities of Inward Remittance (SWIFT, T/T via PBOC’s Nostro) and Outward Remittance (SWIFT) e.g.

  

• Review to ensure customer maintain account with branch before updating to the System

• Ensure completeness of documentation before obtaining approval from authorized person

• Dispatch credit / debit advice to customer

• Follow-up with customer to ensure compliance

        

• To control over safe-keeping of documents are implemented and carried out according to policy

• To timely seek resolution to customer’s request.

• To perform/ monitor registration / system update (daily) for external and internal report, update information required against all accounting vouchers processed the day before end of day closing

• To timely update of both internal and external policy governing remittance activities

• To be responsible for running day-to-day SWIFT/ CNAPS activities

• To perform other tasks as assigned by Head of Customer Services / Operations Section Chief

   

  Job Specifications:

  Technical Knowledge

• Bachelor degree in Business, Finance or other related field

   

  Skills

• Inter-personal and problem solving skills

• Hard working and being able to deliver quality results under pressure

• Proficiency in both Chinese and English in particular good written and verbal communication skills

• Service minded

   

  Experiences

• Clerk –  Minimum 1-2 years of relevant experience

                                      

盘谷银行（中国）有限公司（“盘谷中国”）是一家以服务为宗旨，聚焦中国和东南亚地区的商业银行。
盘谷中国由泰国著名的商业银行盘谷银行（大众有限公司）（“盘谷银行”）全资所有，泰国盘谷银行长期支持亚洲企业参与国际贸易，特别是在东南亚和中国。1954年，盘谷银行的分行在香港设立。1986年，盘谷银行在北京设立代表处，之后相继在汕头，上海，厦门，北京，深圳（原汕头分行转迁）设立分行。
关于盘谷中国
盘谷中国于2009年12月28日在上海正式营业，在上海、北京、厦门、深圳和重庆设立分行，并在上海自贸试验区设立支行。
产品与服务
盘谷中国向境内外客户提供各种银行服务，银行经营的业务包括吸收公众存款，发放短期、中期和长期贷款，办理票据承兑与贴现，买卖政府债券、金融债券，买卖股票以外的其他外币有价证券，提供信用证服务及担保，办理国内外结算，买卖、代理买卖外汇，从事同业拆借以及提供资信调查和咨询服务等。
分支机构
盘谷中国目前在上海，北京，厦门，深圳和重庆设有分支机构。盘谷银行母行在香港地区，台湾地区，新加坡，印度尼西亚，越南，老挝，菲律宾，日本，缅甸，柬埔寨，美国和英国也设有分行，在马来西亚设有全资子公司。
Bangkok Bank (China) Company Limited (“Bangkok Bank China”) is a service-oriented commercial bank with a strong focus on China and Southeast Asia.
Bangkok Bank China is 100 percent owned by Thailand’s largest bank, Bangkok Bank Public Company Limited (“Bangkok Bank”), which has a long history of supporting Asian business communities engaging in international trade, especially in Southeast Asia and China. Bangkok Bank’s first overseas branch opened in Hong Kong in 1954. In 1986, Bangkok Bank opened a representative office in Beijing which was later followed by branches in Shantou, Shanghai, Xiamen, Beijing, and Shenzhen (relocated from Shantou).
About Bangkok Bank China
Bangkok Bank China opened in Shanghai on December 28, 2009 and operates branches and sub-branch in Shanghai, Beijing, Xiamen, Shenzhen, Chongqing and Shanghai Free Trade Zone.
Products and services
Bangkok Bank China offers a wide range of banking services to our international and domestic clients, and specializes in providing banking services including taking in deposits from the general public, granting short-term, medium-term and long-term loans, handling acceptance and discount of negotiable instruments, buying and selling government bonds and financial bonds, buying and selling non-stock negotiable securities denominated in foreign currencies, providing L/C (letter of credit) services and guaranties, handling domestic and overseas settlements, buying and selling foreign currencies, inter-bank funding business and providing credit standing investigation and consultation service, etc.
Branch network
Bangkok Bank China now operates branches and sub-branch in Shanghai, Beijing, Xiamen, Shenzhen, Chongqing and Shanghai Free Trade Zone. The parent bank, Bangkok Bank also has branches presence in countries/regions including Hong Kong, Taiwan, Singapore, Indonesia, Vietnam, Laos, Philippines, Japan, Myanmar, Cambodia, USA and UK, and a wholly-owned subsidiary in Malaysia, Bangkok Bank Berhad.