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Settlement Officer - Banking Financial Analyst

KBZ Bank
| Yangon
Verified This job has been verified by the company as a real job vacancy.
24 Jun 2022
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Settlement Officer - Banking Financial Analyst
KBZ Bank, | Yangon

Settlement Officer - Banking Financial Analyst

KBZ Bank

Settlement Officer - Banking Financial Analyst

KBZ Bank
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Manager

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

Ensure all the settlements and reconciliation completed daily, weekly and monthly. Review the transaction details from all issuing & acquiring networks on daily basic and reconcile every transaction that have been settled. Enforce strong risk and operational controls at all times and secure satisfactory audit results and adhere strictly with Card Data Security rules.

  • Manage multiple Card Network related settlements and transaction details on a daily manner.
  • Ensure all Operations activities are carried out in compliance with authorized processes and procedures and all processes to be documented as per rules from the issuing/acquiring network operator.
  • Ensure the risk by identifying any suspicious accounting carried out in Card Accounts.
    Must be capable of working well independently and in teams.
  • Knowledge of regulatory, payment network schemes requirements and bank policies and procedures.
  • Thorough knowledge on Reconciliation and Accounting procedures
  • Working knowledge of Card Management systems like Switch, CMS
  • Working knowledge of transaction entry and processing in Core Banking Systems
  • Full knowledge of clearing & settlement process of Visa/MasterCard/ CUP, Merchant category codes and reason codes to perform daily Opewrational activity

Open To

Male/Female

Job Requirements

  • 3 Years or above
  • Bachelor Degree
  • Analytical and detail oriented to use financial analysis to produce business insights
  • Ability to meet tight deadlines and prioritize workload
  • Experience and ability to use financial analysis tool
  • Proven experience in modeling and automating reports.
  • Ability to positively and effectively interact with internal business team
  • Regular reliable and predictable performance required
  • Capable to work under pressure

What We Can Offer

Benefits

International Standards

Highlights

International Standards

Career Opportunities

Managmement Potential
OR

Experience level

Manager

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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