Overview

Swift Officer Jobs in Phnom Penh, Phnom Penh, Cambodia at Canadia Bank

Title: Swift Officer

Company: Canadia Bank

Location: Phnom Penh, Phnom Penh, Cambodia

Position Description

Comprise SWIFT knowledge as the SWIFT message creator/inputter based on the customer's request/all stakeholders' inquiry and respond to the correspondent bank query by following the compliance rules and ITT/OTT procedure accordingly.

DUTY & RESPONSIBILITY

  • As SWIFT Creator, to input all information into the SWIFT system accurately.
  • Record all daily OTT & ITT transactions manually into Excel.
  • Monitor and support branches regarding inward and outward remittance processes/transactions and other related matters.
  • Enquire OTT & ITT through email or into the SWIFT system.
  • Record and control ITT & OTT problems.
  • Report monthly ITT and OTT problems to the head of the department.
  • Ensure effective cooperation and maintain close communications with all business units, departments and branches.
  • Perform other tasks assigned by managers or the head of the department.
  • Other duties as required to ensure the operational effectiveness of the Financial Institutions Group.
  • Strictly comply with instructions relating to security and confidentiality.

QUALIFICATION

  • A minimum of 1-2 years of experience in SWIFT operations is preferred.
  • A bachelor's degree in business administration, finance, accounting, or a related field is required. A good understanding of the SWIFT operations processing in relation to the outward and inward telegraphic transfers is also required.
  • Multitasking, strong organizational skills, and detail and result orientation.
  • Dynamic, good interpersonal skills, fast learning, desire to help people, and positive attitude.
  • Good command in English communications for both written and verbal.
  • Computer literacy, including MS Word, Excel, PowerPoint, etc.
  • Knowledge in Chinese (Mandarin) will be a plus.

How To Apply

Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4×6) through [email protected]

Upload your CV/resume or any other relevant file. Max. file size: 800 MB.