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
Apply: job@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.