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Shanghai - Settlement

Date: Nov 16, 2021

Location: Shanghai, CN

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:IMICIBWO

Scope and Purpose

Support the team to do:
 Foreign currency remittance in/out
 RMB remittance in/out through RMB clearing or CNAPS input
 Customer FX settle (including spot forward)
 SAFE/PBOC daily/monthly/ quarterly/yearly report
 FX ten days report
 BOP system daily report for foreign currency incoming/outgoing, and modify according to SAFE's request.
 Foreign Exchange Business Information System for Direct Investment register.
 Documents filing
 Relief duties if necessary

Required Experience

1-2 years' relevant experience, accuracy and patience required

Required Qualifications, Skills and Knowledge

 Degree/diploma in Finance / accounting / international trade or relevant disciplines 
 Good in English and knowledgeable of financial products terminology;  
 Good desktop/spreadsheet skills and good analytical skills and attention to detail;

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!