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
offene Stellen
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