Supervisor, Transaction Banking Department

(Accountant )

A Bank

Bahan | Yangon

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Supervisor, Transaction Banking Department

A Bank, Bahan | Yangon

APPLY HERE

Supervisor, Transaction Banking Department

A Bank

APPLY HERE

Supervisor, Transaction Banking Department

(Accountant )

A Bank

Myanmar - Yangon

Bahan | Yangon

12 Aug 2025

APPLY HERE

Experience level

Experienced Non-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 ...

Supervision & Operations
- Monitor daily transaction processing (e.g., payroll, cash management, cheque clearing, standing instructions).
- Review and authorize transactions within assigned limits.
- Ensure accurate and timely execution of customer instructions.
- To verify and ensure the accuracy and proper processing of payments received from customers through various methods such as cheque, standing instruction, clearing cheque, and cash. This includes checking the correctness of the amount and coordinating with relevant bank branches as necessary
Client Coordination
- Act as a liaison between clients and relevant departments (e.g., branches, IT, operations).
- Respond promptly to client inquiries and resolve transaction-related issues.
- Support onboarding of new corporate clients and guide them on transaction banking services.
Compliance & Risk Control
- Ensure compliance with internal policies, KYC/AML requirements, and regulatory guidelines.
- Monitor unusual activities and report suspicious transactions in line with compliance policies.
- Ensure necessary documentation (e.g., contracts, authorizations) are correctly maintained.
System & Reporting
- Utilize banking systems to process and verify transactions.
- Generate and analyze transaction reports and escalate issues if discrepancies arise.
- Coordinate with IT or system vendors for technical issues related to transaction processing platforms.
Team Support & Training
- Supervise junior staff and provide guidance or training when needed.
- Monitor staff performance and ensure work is aligned with departmental objectives.
Process Improvement
- Identify operational bottlenecks and propose workflow improvements.
- Assist in the development and implementation of new transaction banking products or services.

Open To

Male/Female

Job Requirements

Bachelor’s degree in Banking, Finance, Business Administration, or related field.
4+ years of experience in banking operations or transaction banking.
Strongly understanding of payment systems, clearing processes, and corporate banking operations.
Good communication and problem-solving skills.
Attention to detail and ability to work under pressure.

What We Can Offer

Benefits

- Ferry from the designated point
- OT Allowance
- Bonus according to the business

Highlights

- Fun working environment

Career Opportunities

- Learn new skills on job

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