Payment / Securities Transfer Specialist - Commercial Banking (Up to $28k/mth)

Chandler Macleod • Full Time • Yau Tsim Mong District, HK • 1d ago

Job details:
Location: Tai Kok Tsui
Work hours: Mon - Fri, 0900 - 1800
1 year renewable contract

Key responsibilities: -

Transaction Verification
Review and process payment and securities transfer orders
Reject transactions for corrections where required
Support daily processes, control checks, and ad-hoc requests
Error Resolution
Identify discrepancies, operational errors, and policies breach
Provide clear guidance and practical solutions to Front Line in line with procedures and policies
Stakeholder Communication
Liaise with internal clients and downstream operations
Engage stakeholders to gather requirements, running training and complete post reviews
Review business initiatives to identify gaps and manage feasibility
Risk Control
Verify clients’ transfer documents to ensure adherence to internal controls and regulatory guidelines.
Process Improvement
Participate in user testing, process evaluation, documentation (including process flows, procedures, progress updates, and project materials).
Recommend and help deliver improvements (process, system, and risk changes)
Drive workflow enhancements, automation, and risk-reduction strategies
Reporting
To prepare MI, regulatory reports, and ad-hoc reporting as needed

Requirements: -

Experience in a checking/authorization role (payment or securities transfer preferred)
Solid understanding of banking products, operation processes, and risks and controls fundamentals
Bachelor’s degree (or equivalent)
Proficiency in English and Chinese, both written and spoken
Knowledge of Microsoft office skills is a plus

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