Temp Analyst – Financing and Trade Operations (Remittance)
Crédit Agricole CIB


  • Process all transactions relating to transaction banking services
  • Adherence to the Bank’s policies and procedures
  • Acts as back-up for other functions
  • Key Responsibilities

  • Execute and process daily inward and outward remittance transactions
  • Handle daily inward and outward clearing items including cheques, autopays and FPS transactions
  • Handle customer cheque deposits
  • Liaise with Front Office / AMO for any irregularities on customer’s payments and obtain approval when necessary
  • Process all transactions relating to transaction banking services including CNY payments for correspondent banking activities.
  • Perform scanning and uploading of client’s POA and account documentation to the system
  • Perform account posting and daily reconciliation on Nostro outstanding breaks.
  • Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.
  • Handle inquiries from customers / Front Office / AMO / Correspondent Banks relating to payments
  • Handle daily and monthly reports for internal reporting and ISIS controls
  • Perform control tasks on daily payment processing.
  • Perform User Acceptance Testing (UAT) for new or ad-hoc projects / system upgrade and drill tests with HKICL.
  • Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request.

    La version française est disponible sur demande à votre RH locale

    Candidate criteria

    Minimal education level

    Bachelor Degree / BSc Degree or equivalent

    Academic qualification / Speciality

  • University graduate preferred
  • Level of minimal experience


  • Minimum 5 years relevant working experience in related fields
  • Required skills

  • Excellent interpersonal and communication skills
  • Be a good team player
  • Work independently
  • Languages

    Good command of written and spoken English, proficient in Mandarin and other language(s) would be a


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