বিবরণ : Associate Manager / Manager (EO/SEO), Inward Remittance-Liability Service Center, Operations. সংস্থা : City Bank. অবস্থান : Dhaka
Purpose of the job of Inward remittance checker is to control & compliance with bank’s policies; regulatory laws & guidelines to authorize all transaction verification of inward remittance with proper scrutiny of all sources & supporting documents ensuring zero tolerance as well as enhancement of operational service excellence and increase productivity. The role shall also be responsible for monitoring of regulatory report submission to Bangladesh Bank and other regulatory body.
Responsibilities
- Review SWIFT messages to be processed through this unit to facilitate required regulatory documentation and execute transaction verification in core banking system as per rules and regulation
- Ensure the KYC of remitter through appropriate measure and facilitate actual incentive payment to valid wage earners
- Ensure appropriate regulatory reporting in timely manner as per Bangladesh Bank instruction including NGO remittance and wage incentive payment
- Check the inward remittance transactions in Special Foreign Currency Account to ensure update the transactions in Bangladesh Bank online portal
- Ensure the reporting of receiving of short-term loan related transactions to Bangladesh Bank
- Ensure Universal Confirmation update of SWIFT Tracker
- Ensure no losses due to fraud and forgeries due to the executed of Inward remittance transaction
Qualifications
- 4 years of Graduation or Masters in any discipline from any university
- Minimum 5 years of experience in any scheduled bank at Remittance desk
- Detailed understanding of GFET-v.01
- Sound knowledge in code lists for reporting of external sector transactions by the authorized dealers
Last Date of Application
- Tuesday, April 30, 2024
