PR/159873 | Senior Officer, Banking Operation

JOB RESPONSIBILITIES:

• Review and process applications for loans, deposits, and guarantees 

• Execute and settle derivative transactions 

• Prepare and authorize operational instruction sheets and accounting entries. 

• Maintain and update control sheets to ensure accurate record-keeping. 

• Manage SWIFT transactions, ensuring adherence to messaging standards, regulatory requirements, and AML protocols. 

• Reconcile SWIFT payments and resolve discrepancies 

• Compile and submit reports to Head Office and regulatory authorities. 

• Collaborate with internal departments to ensure smooth daily operations. 

• Uphold compliance with internal policies, procedures, and regulatory standards. 

• Identify opportunities for process improvement and implement solutions to enhance efficiency. 

JOB REQUIREMENTS:

• Possess Bachelor degree in any relevant field 

• At least 4 years of relevant working experience, banking industry are preferred

• Strong communication and written skills in English

• Strong organization skills and ability to take ownership and accountability of assigned tasks

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