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Assistant Banking Officer

ICBC (EUROPE) S.A. MILAN BRANCH



We are looking for an Assistant Banking Officer who is in charge of Banking back office operations, including corporate and financial institution business operations of loan, deposit, remittance, financial market, trade finance and international settlement etc.
Main duties
1.Proceed corporate and financial institutions credit business operations.
2.Proceed accounting management and deposit operations.
3.Proceed remittance and clearing business operations.
4.Proceed Trade Finance and international settlement operations.
5.Proceed Internet banking management and operations.
6.Based on the business requirement to do Financial market business operations.
7.Anti- money Laundering (AML) First Line of Defense, KYT activities on transactions.
8.ABI REV confirmation letters management.
9.Post retail retreat management, including retail customer dossier management, unclaimed funds withdrawal and KYC review.


ICBC is China's largest commercial bank. ICBC (EUROPE) S.A. Milan branch is the first branch of ICBC in Italy,and offers comprehensive financial services for companies and individuals relying on its leading market position, high-quality client base, diversified business structure, strong innovation ability and excellent brand value, and strives to become the bridge and link of economic and trade contacts between China and Italy.

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