This position is onsite, you will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis. This position will also be responsible for handling inquiries from domestic financial institutions, overseas branches, and correspondent banks and processing urgent investigation cases during the night shift.

Responsibilities

Include but are not limited to:

Funds Clearing & System Management

• Fix and amend the unqualified wire transfers and process urgent funds release, SWIFT inquiries, and review SWIFT amendment messages to meet the compliance requirements

• Handle incoming and outgoing SWIFT, CHIPS, FEDWIRE

• Manually input for urgent funds return, funds repay and urgent stop payment

• Monitor and review payment transactions according to the Anti-Money Laundering (AML) and regulatory procedure, and prioritize or release urgent transactions on request

Statistics Analysis

• Assist in analyzing clearing on market, trend, characteristics, operation, etc.

• Generate transactions reports

Compliance

• Understand, complies with all applicable laws and regulations regarding anti-money laundering, bank secrecy act, and suspicious activity reporting

Telephone Inquiry

• Resolve the phone inquiries promptly and professionally

• Forward the enquiry to relevant departments and follow up with the related process

Qualifications

• Bachelor's degree required; Master's degree preferred but not required; Economics/Finance/ Accounting major preferred

• One year of related experience and/or training, or equivalent combination of education and experience required

• Bilingual abilities in English and Mandarin are required

• Knowledge in compliance, data entries and funds clearing

Salary range: USD $42,000.00 - USD $90,000.00 /Yr.

Salary range is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

For immediate consideration, please contact our recruiter Kristi at Kristi.keally@adeccona.com. Thank you.

Pay Details: $42,000.00 to $90,000.00 per year

Equal Opportunity Employer/Veterans/Disabled

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The Company will consider qualified applicants with arrest and conviction records subject to federal contractor requirements and/or security clearance requirements.