Officer, Global Payment Solutions: HSBC
HSBC Bank Bangladesh Career
Officer, Global Payment Solutions-Operations, Global Operations, Digital Business Services, HSBC Bangladesh
HSBC Bangladesh has recently published a job circular for the position of Officer, Global Payment Solutions-Operations, Global Operations, Digital Business Services, HSBC Bangladesh.
About the job
Some careers have more impact than others.
Within Digital Business Services, Business services is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of working will deliver consistently high standards of compliance. Every day, customers all over the world are paying bills, buying homes and setting up companies and every day, Business Services teams are making sure all this happens smoothly.
We are currently seeking an ambitious individual to join the team in the role of Officer, Global Payment Solutions-Operations.
In this role, you will:
- Work on alert processing, responsible for notifying Lines of Business of any reportable events for customers.
- Deliver fair outcome for the customers and ensure own conduct maintains the orderly and transparent operations for financial markets.
- Need to work independently on complex and multiple issues at a time.
- Make priorities, demonstrated judgement and poise in challenging circumstances.
- Apply AML & Sanction Policies, procedures, practices to their standard and allocated tasks to ensure the achievement of high levels of quality and taking responsibility for their own actions.
- Documentation checking for crediting Inward Remittance and Outward Remittance
- Processing of Inward and Outward Remittances transactions
- Knowledge regarding regulation of Cross Border Payments, RTGS.
- Ensure timely reporting of transactions to Bangladesh bank.
- Ensure Service Level Agreement (SLA) and Service Tracker are meticulously maintained through completing tasks within deadlines.
- Ensure awareness of Group and local regulatory policy, internal and external audit findings, and guidance from compliance, regarding own area of operations
- Strictly follow Information Security policy and the relevant sections of the Functional Instruction Manual (FIM)/ Department Instruction
- Ensure proper MI generation for respective areas
To be successful in this role, you should meet the following requirements:
- Bachelor’s degree from a public/private university preferably from Business background
- Robust knowledge of AML, Sanction CTF, AB&C, Fraud Risks and Sanctions, and applications to the lines of Business
- Strong communication, interpersonal and time management skill
- Good command in MS Office packages, especially in MS Excel
- Knowledge on Central Bank’s guidelines/circulars, internal control requirements
- Sound knowledge on Bangladesh bank policies relating GFET- 2018 guidelines and relevant circulars.
- Expertise on Regulatory reporting of Cross Border transactions
- Expertise on inward and outward remittance transactions processing as per local policy.
- Sound knowledge and experience on Quarterly/ Monthly Shipping/ Airlines/ Freight Forwarder document processing would be an advantage.
- Experience in maintaining liaison with regulator and other banks to resolve queries and issues.
Please apply with your updated CV on, or before 04 June 2024.
Please apply with your updated CV on, or before 3 April 2024.
As per BRPD circular no. 03/2023, Banking or Financial Institute staffs who have had a promotion after 08 February 2023 will fall under the purview of the new guidelines for the next level of promotion. Completion of the Banking Professional Exam (JAIBB & AIBB) will be necessary for any subsequent level of promotion.
You’ll achieve more at HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Job Source: HSBC Job Circular
