Remittance Analyst

Hong Kong, Hong Kong SAR, Hong Kong

Remittance Analyst | Global Investment Bank

Job Description

The company

A well-established financial institution is looking for a Remittance Analyst to support its Transaction Banking Services operations. This role sits within a fast-paced banking environment handling daily payment, remittance, and clearing activities across internal and external stakeholders.

The position

This is a contract role for an experienced operations professional with strong remittance and payments processing experience. The successful candidate will be responsible for day-to-day inward and outward remittance processing, payment controls, and support for transaction banking activities.

The role & responsibilities

Execute and process daily inward and outward remittance transactions.

Handle daily inward and outward clearing items, including cheques, autopays, and FPS transactions.

Process customer cheque deposits and related payment items.

Liaise with Front Office and Agency Middle Office on payment irregularities and obtain approvals when required.

Process transaction banking items, including CNY payments for correspondent banking activities.

Perform scanning and uploading of client POA and account documentation into internal systems.

Carry out account posting and daily reconciliation of Nostro outstanding breaks.

Handle inquiries from customers, Front Office, Middle Office, and correspondent banks relating to payments.

Prepare daily and monthly reports for internal reporting and control purposes.

Perform daily payment processing controls and support UAT, system upgrades, and drill tests with HKICL when required.

Support ad-hoc projects and additional duties as assigned.

The requirements

University graduate preferred; diploma or above acceptable.

At least 5 years of relevant experience in cheques, remittances, or payment processing.

Strong knowledge of payment processing, including FPS and related remittance operations.

Excellent interpersonal and communication skills.

A good team player who can also work independently.

Good command of written and spoken English; Mandarin proficiency and other languages are a plus.

IT literate with a logical mindset and strong attention to detail.

The contacts

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