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Settlement Officer - Banking Financial Analyst

KBZ Bank

Settlement Officer - Banking Financial Analyst

KBZ Bank
Recruiter active 56 mins ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
26 Oct 2021

Experience level

Manager

Job Function

Project, Operations Management

Min Education Level

Bachelor Degree

Job Description

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

About Our Company

KBZ Bank
THE STRENGTH OF MYANMAR

**Winner of EUROMONEY Award for Excellence consecutive years 2014, 2015, 2016: Best Bank in Myanmar**

Kanbawza Bank (KBZ Bank) Limited, part of the KBZ Group of companies, is Myanmar's largest bank. Established in 1994 in Taunggyi, initially the bank catered the local area and in 1996, after present management acquired the organization, the group expanded to become Myanmar's largest financial institution, currently employing over 17,000 people.

KBZ Bank is part of the KBZ Group, one of Myanmar's largest and most successful conglomerates. The Group has a proven track-record of operating according to industry best practices, as recognized in 2014, when the Myanmar Centre for Responsible Business awarded the KBZ Group of Companies as the most transparent company in the country. It is the first Myanmar bank in history to have International Representative offices in Thailand, Singapore and soon Malaysia.

Purpose
We are driven by a simple aim. As the largest Bank in Myanmar, we are committed to enhance the quality of lives of the people in Myanmar, through financial inclusion. And in that becoming the Best Managed Bank in the World! Join us in this journey to positively impact the community and the nation.

Fulfilling Career – Today and Tomorrow
We put the emphasis on individual responsibility, opportunity and autonomy. We encourage growth through continuous on-the-job development and a fast paced environment that will stretch and build your expertise daily. We encourage our people to view their career as a journey; to think not about a vertical career ladder, but a long-term aspiration to broaden their exposure or deepen their skills over time. We would like to build the Bankers of Tomorrow for Myanmar!

Personal Challenge
We put the emphasis on individual responsibility, opportunity and autonomy. We encourage growth through continuous on-the-job development and a fast paced environment that will stretch and build your expertise daily. We encourage our people to view their career as a journey; to think not about a vertical career ladder, but a long-term aspiration to broaden their exposure or deepen their skills over time. We would like to build the Bankers of Tomorrow for Myanmar!

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Experience level

Manager

Job Function

Project, Operations Management

Min Education Level

Bachelor Degree

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