Remittance Processing Specialist

1 week ago


Singapur, Singapore OCBC Bank Full time
Job Title: Remittance Processing Specialist

At OCBC Bank, we are seeking a highly skilled Remittance Processing Specialist to join our team. As a key member of our operations team, you will be responsible for verifying and authorizing remittance transactions within approved limits.

Key Responsibilities:
  • Verify and authorize remittance transactions (MEPS, TT, Demand Draft, CO/Corporate Cheque etc) within stipulated approved limits.
  • Comply with exceptions for Callback, Signature Verification and Payment Processing in which respective role needs to be performed independently.
  • Liaise with customers/branches/business units on any discrepancy/doubt in their instructions till resolution.
  • Work with the team to meet SLA targets at all times.
  • Ensure quick action/resolution in managing both internal and external customers' queries, feedback, and complaints.
  • Monitor system availability & escalate promptly to management whenever required.
  • Participate in UAT/Projects as and when required.
Requirements:
  • At least 1 to 2 years of knowledge and experience in processing/transacting remittances like TT, MEPS, drafts etc.
  • Conversant in SWIFT knowledge and provisions, regulations and other guidelines governing remittances.
  • Proficient in Microsoft Windows applications – Word, Excel & Power-point.
  • Good oral/communication and co-ordination skills; able to interact well with team members and business units/bankers/customers.
  • Resourceful and able to multi-task independently with confidence in time critical environment.
  • A self-motivated & pro-active person in managing operational efficiency and promote process improvements.
  • A risk-conscious person who ensures internal controls and procedures are complied with closely.
  • A meticulous and accurate person with an eye for details.
  • A confident, diplomatic, and tactful person in problem resolution and decision making.
  • A passionate person with customer-oriented mindset and firm believer of Quality discipline.

Language: English



  • Singapur, Singapore OCBC Bank Full time

    {"title": "Remittance Processing Role", "description": "Key ResponsibilitiesAs a Remittance Processing professional at OCBC Bank, you will be responsible for verifying and authorizing remittance transactions within approved limits. This includes processing transactions such as MEPS, TT, Demand Draft, and Corporate Cheque.Key Performance IndicatorsMeet SLA...


  • Singapur, Singapore OCBC Bank Full time

    {"title": "Remittance Operations Specialist", "description": "Job SummaryWe are seeking a highly motivated and detail-oriented Remittance Operations Specialist to join our team at OCBC Bank. As a key member of our Remittance Operations team, you will be responsible for investigating and resolving remittance-related issues, ensuring timely and accurate...

  • Remittance Processing

    3 months ago


    Singapur, Singapore OCBC Bank Full time

    Remittance Processing-(240000ZS) Description To verify and authorise remittance transactions (MEPS, TT, Demand Draft, CO/Corporate Cheque etc) within stipulated approved limits. Comply with exceptions for Callback, Signature Verification and Payment Processing in which respective role needs to be performed independently. To liaise with...


  • Singapur, Singapore OCBC Bank Full time

    Job Title: Remittance Investigation AnalystAt OCBC Bank, we are seeking a highly skilled and detail-oriented Remittance Investigation Analyst to join our team.Key Responsibilities:Liaise and investigate into Bankers'/Customer's/Business Units' Remittance requests, inquiries, and feedback, providing timely responses within agreed Service Level...


  • Singapur, Singapore OCBC Bank Full time

    {"title": "Remittance Investigation Analyst", "description": "Key ResponsibilitiesTo collaborate with internal teams and external partners to investigate and resolve remittance requests, inquiries, and feedback in a timely manner, adhering to Service Level Agreements.To perform daily reconciliation of outstanding investigation cases to ensure all cases are...


  • Singapur, Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled Remittance Process Improvement Lead to join our Group Technology and Operations team at United Overseas Bank. As a key member of our team, you will be responsible for identifying and analyzing process improvement opportunities across payment products handled by the Remittance Department.Key...


  • Singapur, Singapore United Overseas Bank Full time

    About the RoleAs a Senior Remittance Manager at United Overseas Bank, you will play a critical role in ensuring the smooth execution of outward remittance payments. Your primary responsibility will be to oversee the pre-processing verification of customers' remittances, ensuring that all transactions are accurate and compliant with regulatory...


  • Singapur, Singapore OCBC Bank Full time

    Remittance Investigation Analyst-(240000WC) Description To liaise and investigates into Bankers’/Customer’s/Business Units’ Remittance requests, inquiries and feedback and providing timely responses within the agreed Service Level Agreements. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are...


  • Singapur, Singapore United Overseas Bank Full time

    Inward Remittance Manager, Cash Management Operations Location: Singapore Company: United Overseas Bank Ltd About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of over 500 branches and offices across 19 countries and territories in the Asia Pacific,...


  • Singapur, Singapore United Overseas Bank Full time

    Manager of Inward Remittance, Cash Management Operations Center Location: Singapore About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America....


  • Singapur, Singapore United Overseas Bank Full time

    Inward Remittance Manager, Cash Management Operations Center Location: Singapore About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America....


  • Singapur, Singapore United Overseas Bank Full time

    VP. Remittance Process Improvement Lead, Cash Management Operations Center, Group Technology & Ops Posting Date: 29-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches...


  • Singapur, Singapore United Overseas Bank Full time

    About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...


  • Singapur, Singapore OCBC Bank Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented individual to join our Payment Operations team as a Payment & E-Banking Operations Specialist. In this role, you will be responsible for performing various tasks related to payment and e-banking operations, including processing remittances, preparing documents for audit reviews, and ensuring...


  • Singapur, Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled Senior Officer to join our Cash Management Operations Center, Group Technology team. As a Senior Officer, you will be responsible for performing pre-processing verification of customers' outward remittances/cross-border payments, ensuring timely closures on exceptions, and performing daily reconciliation of...


  • Singapur, Singapore United Overseas Bank Full time

    Manager, Outward Remittance, Cash Management Operations Center, Group Technology & Ops Posting Date: 08-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices...


  • Singapur, Singapore United Overseas Bank Full time

    Senior Officer, Outward Remittance, Cash Management Operations Center, Group Technology & Ops Posting Date: 08-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in...


  • Singapur, Singapore Micron Full time

    Process Integration Technical SpecialistTransforming Information for a Better WorldMicron is committed to revolutionizing the way the world uses information to enrich life for all. As a Process Integration Technical Specialist, you will play a crucial role in this vision by working on industry-leading semiconductor process technology related to existing and...


  • Singapur, Singapore United Overseas Bank Full time

    Manager, Inward Remittance, Cash Management Operations Center, Group Technology & Ops Posting Date: 04-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices...


  • Singapur, Singapore OCBC Bank Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented individual to join our Payment Operations team as a Payment & E-Banking Operations Specialist. In this role, you will be responsible for performing maker/checker functions for BOS Remittance Operations, preparing documents for audit reviews, and ensuring timely resolution of customer queries and...