Operation Manager - Banking Operations Department

Industrial and Commercial Bank of China (ICBC)

Kuwait City, Kuwait

Ref: OP441-09

Job description / Role

Employment: Full Time

The Operation Manager within the Banking Operations Department is tasked to:

* Verify all transaction instructions and upon verification, input in the system and submit the same to the Head of Banking Operation Department for checking and authorization.
* Report suspicious transactions to the Head of Banking Operation Department, verify the KYC documentary and customers information to open account and record keeping of all files for non-loan customer.
* Complete sanction list checking using the preferred systems during the processing and monitoring of transactions.
* Safekeeping of Banking Operation Department transaction files (including electronic files).
* Complete the back-office registers and trade services registers on a daily basis, checking the Branchs statement in FOVA system to ensure the registers information are correct at least on a monthly basis.
* Complete relevant reports to senior management and Head Office submit the same to the Head of Banking Operation Department for review.
* Cooperate with Information Technology Department to maintain and upgrade all related systems and assist with the security monitoring for the systems.
* Assist with the development of cooperation synergy with ICBC Head Office, domestic and overseas institution within the ICBC Group, and other financial institutions.
* Assist with the development of Branchs related products.
* Complete reconciliation with customers and the Branchs correspondent banks on a monthly basis.
* Handling retail banking customer relationship and cross-selling retail products.

Requirements

* Kuwait National.

* Fluent English and Arabic is essential (Chinese language is a distinct advantage).

* Excellent communications skills, both written and verbal.

* Ability to multi-task and re-prioritize work and demands throughout the day.

* Excellent relationship building skills.

* Ability to interact with varying levels throughout the organization.

* Self-starter with the ability to not only recognize tasks to complete but also how best to effectively and efficiently complete them.

* The ability to recognize work in the pipeline and willing to work to completion.

* B.A., B.S., in relevant field (1 to 3 years experience in foreign bank is preferred).

* MS Office proficiency.

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.

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Credit Controller salaries in Qatar

Average monthly compensation
QAR 23,500

Breakdown available for industries, cities and years of experience