Job closed
Ref: OP441-13
Job description / Role
1. Accounts management, process the internal core-banking system and SAMA system of SARIE&SADAD, clear and account back office funds, process international trade settlement
2. Carry out the implementation and improvement of anti-money laundering policies
3. Review reconciliations with the customer and reconciliation with each depository bank
4. Review registration of accounting, keeping business records and statement submission
5. Provide suggestions on the optimization of inner core-banking system
6. Develop new products
7. Assist other department such as Corporate Banking Department to conduct marketing campaigns related to local businesses.
Requirements
1. More than two years working experience in the accounting settlement, fund settlement, with certain professional knowledge of accounting and fund liquidation business
2. Working experience in international settlement document position and familiar with international conventions such as UCP600 and URDG758 preferred.
3. Minimum university diploma or equivalent
4. Familiar with temenos core-banking system(T24) preferred.
About the Company
Industrial and Commercial Bank of China Ltd. (ICBC) is China's largest bank and the largest bank in the world. It is one of China's "Big Four" state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world's largest bank by deposits, and the world's most profitable bank.
In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region.