Staff of Operation Managament Department - Frankfurt am Main, Deutschland - ICBC Frankfurt Branch

ICBC Frankfurt Branch
ICBC Frankfurt Branch
Geprüftes Unternehmen
Frankfurt am Main, Deutschland

vor 2 Wochen

Lena Wagner

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Lena Wagner

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Staff of Operation Management Department


Staff of Operation Management Department (M/F/d) in full time


Location:
Frankfurt am Main, Germany

Duties and responsibilities:


  • Process domestic transfer, SEPA transactions and crossborder interbank payments.
  • Handle the interbank payment investigations and refunds.
  • Process payment related service for correspondent banks.
  • Implement the Bundesbank requirements with Euro payment and settlement, as well in connection with the implementation of new requirements TARGET2 and SEPA, as well TEST run.
  • Comply with regulations of interbank payments clearing/settlement, especially the legal requirements for prevention of money laundering, terrorist financing and fraud.
  • Other duties associated and assigned by the management.

Qualifications and knowledge:


Education:
Bachelor/Master degree required, with a major in finance, finance management, capital market, economics, accounting, commerce.


Experience:
Working experience or Internship in a financial institution/Banking industry.


Other skills:
Language skills required included proficiency in verbal and written English and German. Proficiency in Microsoft Excel, Word.


Contact:


POST or by

Contact person:
Recruitment Team of ICBC

Address:
Bockenheimer Anlage 15, 60322 Frankfurt am Main

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