Operation Officer-Corporate Banking


Your new company

A leading international bank with a CBD location, with an Institutional client base is looking for an experienced Operation Officer to join their team.

Your new role

In this role you will need to process and settle Financial Market transactions such as FX, MM, Debt Securities, trade products and Derivatives. You will need to reconcile the cash and trade positions. Verify that all the documentation required to facilities the setting up of accounts is to hand and correct. Clients account reconciliation and maintain a proper understanding of the banks report systems and suggest improvements as needed. Maintain Level 1 risk control procedures and governance controls, undertake quality compliance and risk checks to ensure accuracy of all transactions.

What you'll need to succeed

You will be an experienced Loan settlement and trade transactions or a similar position. High level of experience with trade products including UCP, URDG and ICC etc. Experience in SWIFT, Austraclear, Clearstreem, Euroclear RITS. Strong knowledge about AML and operation risk compliance requirement. Attention to detail. Good communications and team player. Mandarin Speaking is a must.

05/10/2020 $0 CBD, Inner West & Eastern Suburbs 1 Banking & Financial Services
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