Operations Support
1 week ago
Position:
Operations Personnel (Operations Support) -
4-month contract
Location:
Nguyen Hue Street, Sai Gon Ward, Ho Chi Minh
Working time:
8:30 AM – 5:30 PM, Monday – Friday
Duration:
~4 months
(20/10/2025 to 13/03/2026)
Descriptions:
- Responsible for the timely and accurate production of all Funds Transfer (FT) products and services for all existing and developmental clients
- To ensure timely and orderly delivery of incoming and outgoing remittances. To follow up with investigation cases/pending transactions and avoid any unnecessary delay in processing such pending items
- To vet supporting documents of payment instructions to ensure full compliance with established law, policies, regulations, and procedures, State Bank of Vietnam, and the Vietnam Government. To file supporting documents properly (both soft copy and hard copy).
- To ensure that all internal and external regulations are complied with and that all credit risks assumed are properly authorized.
- To ensure that all transactions are processed accurately within the agreed TAT
- To strictly comply with internal policies/local regulations on FX Control/AML/Sanctions.
- To verify customer signatures against authorized signatories, to call back, and to obtain confirmation from customers of payment instructions if required
- To ensure the bank tariffs applied to payment instructions are accurate
- To prepare daily reports and monthly operations reports as required by the Team Leader.
- To conduct EOD reconciliation to make sure all payment instructions received before the cut-off time are processed the same day. To report immediately to the unit head if there is any missing items or processing failures for investigation and solution.
- To take responsibility for pending documents by keeping those documents/payment instructions in control, properly logging pending documents, and following up with stakeholders to obtain the documents by the deadline.
- To back up others in Processing Teams in the unit as and when required.
- To perform UAT testing, COB testing
- To perform other tasks as assigned by and under the supervision of the team head/Unit Head from time to time
Requirements
- Bachelor's degree in
Finance, Banking, Accounting, Economics
, or related fields. - From 2 years of experience
in
Funds Transfer, Payments Operations, or Remittance processing
within a
banking or financial institution
. - Solid understanding of
banking operations
,
payment systems
, and
remittance procedures
(local and international). - Hands-on experience in
document verification
,
signature validation
, and managing
pending/investigation cases
. - Proficient in
MS Office applications
, especially
Excel
and
Word
. - Good
English communication skills
, both written and verbal. - Strong sense of
responsibility
,
integrity
, and
teamwork
; able to work independently under tight deadlines.
Contact:
- Mail:
- SDT/Zalo: Ms. Mai)
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