Job-Nr. 61406818
IA

Clearing Business Analyst (m/w/d)

Industrial and Commercial Bank of China Limited Frankfurt Branch vor 3 Wochen
Vollzeit
StandortFrankfurt am Main, Hessen
  • Oversee 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. ·
  • Ensure compliance with regulatory standards, including anti-money laundering (AML) and reporting of suspicious transactions, prepare and submit reportsaccordingly. ·
  • 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. ·
  • Manage settlements in Euros and other currencies for branch 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. ·
  • Manage the opening, maintenance, and closure of correspondent bank accounts within the ICBC group. ·
  • Support ICBC European institutions in joining local Euro clearing organizations. ·
  • Prepare statistical reports on clearing operations to support business development. ·
  • Bachelor’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 financial data. ·
  • Strong written and verbal communication skills in English. ·
  • Organizational skills with the ability to manage multiple tasks, meet deadlines, and work effectively in a team-oriented environment. ·
  • A strong desire to learn and grow in the field of banking operations and regulatory compliance.

We offer

  • The opportunity to work for one of the world’s largest banking groups and be part of an international financial institution with a strong global presence. ·
  • An international corporate banking platform in the heart of Frankfurt, Germany’s leading financial centre, with exposure to German, European and cross-border business. ·
  • Access to a global banking network, providing opportunities to work with colleagues, clients and business partners across Europe, China and other international markets. ·
  • A strong China–Europe business platform, with the opportunity to support international companies in their cross-border trade, investment and financing activities. ·
  • Broad corporate banking exposure, including corporate lending, trade finance, cash management, international settlement and financial markets, in close cooperation with specialised internal teams. ·
  • The opportunity to build and manage senior-level corporate client relationships and take an active role in developing the Bank’s corporate banking business in Germany. ·
  • A multicultural and international working environment, bringing together professionals with diverse backgrounds and expertise. ·
  • Opportunities for professional development and long-term career growth within an internationally connected banking organisation.

Über den Arbeitgeber

IA
Industrial and Commercial Bank of China Limited Frankfurt Branch
Unternehmen · Frankfurt am Main
5
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