Manager, International Remittance Operations

Location: Head Office

Position: Manager, International Remittance Operations

Deadline: May 15, 2025

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Duties & Responsibilities

  • Lead and supervise daily processing of International Remittance transactions in a timely as per internal procedure and policies.
  • Review and check the input information in T24 and support document (forms, support docs) and authorize the transaction.
  • SWIFT MT103 is generated with full control and detailed as per remittance form instruction from customers.
  • Ensure all remittance transactions were screened with acceptable hit result on Anti-money laundering &Terrorist financing guidelines, Sanction regulation, and other related internal policies.
  • Support client on day to day on queries on phone or email.
  • Join sale team to onboard customers in order to increase transaction and income.
  • Uphold and ensure SOPs are in alignment with internal policies and external regulations.
  • Drive business initiatives for work flow streamlining in order to improve overall efficiency.
  • Prepare reports to cope with regulatory requirement and internal purpose.
  • Identify and escalate issue/incident if any.
  • Ensure all international remittance operation are smoothly complied with internal guideline/policy, zero loss, and no audit findings.
  • Lead team to achieve team’s KPI and develop and implement the strategies for business growth.
  • Manage team and provide coaching to subordinates.
  • Ability to communicate effectively with team members, external client and internal stakeholders.
  • In consultation with line manager/senior management for product/service initiative in order to identify business opportunities and anticipate client needs.
  • Perform other tasks as assigned by supervisor.

Requirement Competencies

  • Bachelor degree in Business, Finance, and Accountant or any related fields.
  • Have at least 3-5 years of prior experience in Trade finance department.
  • Excellence understanding of UCP, ISBP, and Incoterms.
  • Able to work independently with excellence verbal and written in English.
  • Strong leadership capabilities with good interpersonal and communication skills in managing the team and stakeholders.
  • Good at analyzing and solving problem with strong handle on operation risk.
  • A team player with capability and perseverance to work effectively under pressure and tight deadline.
  • Any certificates related to trade finance is preferred.

Benefit Packages

We offer competitive remuneration package and opportunity for career and personal development.

How to Apply

Applyjob@wooribank.com.kh

Phone: 087 666 870

Head Office Address: Building #398, Preah Monivong Blvd, Sangkat Boeung Keng Kang I, Boeung Keng Kang, Phnom Penh.

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