Analyst

2 weeks ago


Singapore Mizuho Bank Full time
Overview of Division/Department

Our Remittance and Deposit Services (RDS), a member of our Asia and Oceania Operation Platform Department is responsible for processing customers' Cross-border Remittances, Interbank Payments and Domestic MEPS/GIRO/FAST/CHEQUE transactions. Additionally, RDS is also responsible for administrative task such as opening of current account, online banking, cash pooling/sweeping, issuance of Certificate of Balance and Mark-to-Market.

The section comprises Remittance Team and Deposit Team.

Company Profile
MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES LOCATED IN ALL THE MAJOR CITIES OF THE WORLD SUCH AS TOKYO, NEW YORK, LONDON, HONG KONG AND SINGAPORE

Job Responsibilities
  • Handle day-to-day transactions relating to cross-border remittances, interbank, MEPS and internal fund transfer
  • Perform SWIFT & MEPS payments and conduct 1st level AML check
  • Perform data entries, investigations and account reconciliations
  • Prepare ad-hoc and monthly reports for Head Office, regulatory or internal reporting
  • Liaise with business units and/or customers on discrepancy, delay or non-receipt of fund
  • Participate in system testing, project initiation and implementation
  • Manage RPA to ensure the bot performs it's intended assignment


Job Requirements
  • Knowledge of SWIFT messages such as MT103, MT202, MT202COV
  • Knowledge of local regulatory and AML/CFT
  • Knowledge of Microsoft Office, especially Excel formulas, pivot table, charts
  • Knowledge of RPA script writing using UiPath, Python, PHP (added advantage)
  • Able to work independently when under pressure with high volume transactions and currencies cutoff time
  • Able to multi-task across functions
  • Interpersonal and communication skills


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