Standard Chartered Bank is hiring an Officer, Inward Remittance to ensure accurate processing of remittance transactions while maintaining compliance with Group and Bangladesh Bank regulations.
Key Responsibilities:
- Process inward remittance transactions accurately and on time
- Ensure compliance with Group policies, AML, sanctions, and Bangladesh Bank guidelines
- Verify SWIFT payment messages for accuracy, completeness, and authorization
- Deliver high-quality service to Corporate, Consumer, and Institutional Banking customers
- Support audit, risk control, and process improvement initiatives
Qualifications & Skills:
- Bachelor’s degree from a reputed university (preferably Business)
- Basic knowledge of remittance rules and banking regulations
- Strong analytical, communication, and MIS reporting skills
- Proficient in MS Office (Excel, Word, Access)
- Relevant banking or financial sector experience is an advantage