Officer, Specialist, Operations, Trns Svcs-Treasury/Cash Mgmt, Corporate Banking
Core
Process inward/outward CHATS & TT fund transfers, handle customer instructions, and manage regulatory reporting for corporate banking operations.
Role type
Specialist Operations Officer (Treasury/Cash Management)
Builds
Fund transfer transactions and operational reports for corporate clients
Domain
Banking / Treasury Operations
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
CHATS & TT processing, SWIFT operations, RTGS operations, regulatory compliance (AML, RMB), risk control, customer instruction handling
Preferred skills
People management, operational procedure streamlining, incident management coordination
Technologies
DBS Management System, CHATS, SWIFT, RTGS
Responsibilities
Process fund transfers and handle customer instructions, respond to internal/external inquiries, reconcile work and file records, escalate suspicious transactions, coordinate initiatives like BCP/PC, comply with UDMA and HKMA/MAS regulations
Seniority
Mid-level, individual contributor with people management experience
