Role Overview:The Clearing Business Analyst will assist in managing the clearing operations within the ICBC group, including Euro and foreign currency transactions.
This role involves supporting payment settlements, ensuring compliance with regulatory standards, and contributing to various aspects of correspondent banking.
This position is ideal for candidates with a foundational understanding of financial operations and a desire to grow in the field of banking.
TasksOversee payment settlement through local payment channels such as TARGET2 and SPEA.
Confirm debit positions, process related clearing fees, and select appropriate clearing channels.
Handle manual processing and settlement of incoming Euro and foreign currency payments.
Facilitate fund clearing for financial transactions, trade finance, and asset management.
Oversee the settlement of funds in Euros and other currencies for the branch's transactions and customer remittances.
Handle inter-bank clearing fee settlements and follow up on pending inquiries.
Oversee international credit card settlements with MasterCard and Visa, representing the ICBC head office in Euro fund operations.
Prepare statistical reports on clearing operations to support business development.
ProfileBachelor’s degree in Finance, Accounting, Economics, or a related field.
0-2 years of experience in banking operations, clearing, settlement, or payment processing.
Internships or relevant coursework are considered valuable.
High attention to detail with the ability to identify discrepancies and assist in analyzing.