Assistant Manager, Treasury Operations- Financial Control Department
Report To: Deputy Finance Controller
- To monitor and control the activity of the Treasury operations.
- Manages Treasury back -office operations and risk management by monitoring and reviewing periodical reports relating to utilisation of risk limits, FEX profitability and positions exception reports.
- Monitoring and controlling key operational and financial controls.
- Enhance operational effectiveness and contribute to the development and performance of the department.
- Liaise closely with Financial Controller / Deputy Financial Controller when implementing new product, procedures and returns
- Co-ordinate the preparation and monitor the implementation of strategic/operating plan.
- Ensures full compliance with local regulations, audit recommendations and other relevant guidelines and procedures.
- Implementation of Group office and regulatory returns.
- Review audit recommendations ensure data and internal auditors recommendations regarding Treasury Operations are properly adhered
- Should possess accounting knowledge supported by a MBA /MCOM. Qualification from any professional accounting body is an added advantage
- At least 5 years relevant banking experience
- Highly developed reasoning skills to solve a wide range of problems.
- Excellent time management and organization skills.
- He/she will also require knowledge of Treasury products and controls.
- Able to think strategically and focused on delivery.
- Detailed knowledge of HUB operations.
- High computer literacy.
- Strong communication (both verbal and written) and interpersonal skills.
- Ability to work under pressure, in teams and to maintain standards.
Supervisor, Treasury Operations- Financial Control Department
Report To: Assistant Manager Finance - Treasury Operations
- Ensure relevant requirements of FIM, local regulatory and auditors requirements are complied with by taking corrective action where necessary
- Ensure timely deal settlement and checking of the currency position.
- Monitor work, guide and counsel subordinates, identify and connect lapses.
- Analyze/review and submit accurate GM Financial Statements/reports on time to GHO/HHO/Central Bank and local management.
- Enhance operational effectiveness by liaising with GM Front Office/IT/HUB to co-ordinate support and resolve HUB and other operational issues.
- Assist GM Front Office in preparing financial data for the strategic and Annual Operating Plan and monitor performance against plan target
- Review the internal/external and local regulatory audit reports and recommendations to ensure complete implementation.
- Check the individual market risks such as Net Open Position, Foreign Exchange, Interest risk mismatch, DSL, VAR etc.
- Collect data from HUB Balance sheet
- Prefebably Graduate in Business Studies from any well recognize institution
- Detailed knowledge of HUB operations
- PC literate
- Knowledge of Swift message
- Strong communication (both verbal and written) and interpersonal skills
- Excellent time management and organization skills
- Minimum 1 year banking experience
- Self starter and quick learner.
Assistant Officer, Treasury Operations- Financial Control Department
Report To: Assistant Manager Finance - Treasury Operations
- Money market, Treasury Bill and Forex Deal Processing.
- Market Risk Analysis, Monitor and report daily CRR & SLR for Management.
- Monitor Net Open Position, P&L and Interest Risk Mismatch position with the HUB report.
- Prepare and submit various Head Office treasury returns.
- Prepare Money Market, Forex and other Treasury Related Returns for Central Reporting
- Input daily exchange rate sheet, Libor/Sibor, COF/VOF, T-Bill rates for both HSBC and HSBO in different tenor.
- Input, Prepare vouchers and register day to day treasury Operation activities.
- Monitor and review limit of other counterparts, and ensure payments are made and receive in due time.
- Day to day other funcitions in FCD i.e. Voucher input
- Prefebably Graduate in Business Studies from any well recognize institution
- Detailed knowledge of HUB operations
- PC literate
- Knowledge of Swift message
- Strong communication (both verbal and written) and interpersonal skills
- Excellent time management and organization skills
- Minimum 1 year banking experience
- Self starter and quick learner.
Relationship Officer - Personal Financial Services
Report To: Customer Services Manager
- Build MNW client base
- Deepen relationships with MNW customers
- Marketing activities
- Network building in branch
- Portfolio management
- Contribution to the enhancement of the service image of the Bank
- Contribution to continuous improvement of MNW segment service and sales processes
- At least 2 years customer service experience with a comprehensive knowledge on relationship management is required
- The job environment is dynamic, which calls for adaptability and a positive approach, persuasive personality and strong interpersonal and social communication skills
- Customer service orientation
- Good written and communication skills in both English and Bangla
- Self-motivated and well organised
- Commercial acumen
- Problem solving capability with quality of speed and accuracy
- Excellent time management and organization skills
- Candidates must have a proven sales & service track record
Assistant Officer - Network Services Centre
Report To: Staff Officer, CAMP Business Investigation Unit
- Determine whether there is reasonable evidence of money laundering or terrorism funding in retail account activities.
- Review Daily alerts and address any violations to determine the cause.
- Review the Monthly basis CAMP generated alerts. The Alerts are an aggregation of daily, monthly violations and manual suspicions.
- Liaise with MLRO on a regular basis
- Liaise and inform Branches on alerts/suspicious customer transactions.
- Back-up of Support segment.
- Preferably Graduate from any well recognised institution.
- Minimum 1 year experience with the Bank.
- Excellent knowledge of HUB is essential.
- Good PC literacy.
- Excellent time management and organization skills.
- Good knowledge of Local and Group Compliance standards.
- Excellent communication and interpersonal skills.
- Ability to work under stringent deadlines, and maintain standards under pressure.
Mobile Sales Officer - Personal Financial Services
Challenging career in Personal Financial Services (On two years' contract term)
In order to drive our rapidly expanding and dynamic Personal Financial Services in Bangladesh HSBC has challenging openings for experienced sales people, with an attractive remuneration package, particularly for top performers. Self motivated individual with strong drive to achieve targets within deadlines. Presentable, energetic and enthusiastic with excellent interpersonal and communication skills to establish good rapport with customers. Sales experience gained in financial institutions would be an added advantage, but is not a requirement. Fluent in both written and spoken English and Bengali
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