Cash Operations - Transaction Processing - Analyst

Your role will be crucial in ensuring the accuracy, efficiency, and completeness of BAU transaction processing or regulatory reporting.
As an Operations Transaction Analyst, you'll be assigned as transaction processing and reporting maker or checker. You'll be responsible to ensure the accuracy, efficiency and completeness of BAU transaction processing or regulatory reporting.
Job responsibilities
Provide Support and Control on RMB/FCY payment, deposit, account maintenance, liquidity, cash transactions, Trade products
Coordinate with both clients and remote processing hubs for Cash & Trade products
Administering defined procedures, analysis and report preparation, and exception processing
Prepare regulatory report and / or verification
Escalate unusual problems to manager
Ensure day to day operations to be in compliance with internal policies and procedures as well as local regulations
Support system testing and maintenance
Handle enquiries from internal business partners and external clients
Proactively identify opportunities to improve operations efficiency and control
Required qualifications, capabilities, and skills
Open to fresh graduates; 3+ years experience in Cash/Trade operations is preferred
Good understanding of internal controls and compliance in local regulations on cash operations
Detail oriented and methodical, good analytical skills
Good inter-personal and communication skills
Good time management skill, ability to work under pressure
Demonstrable self-motivation and initiation
Fluent written and oral communication skills in English and Mandarin