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Security Bank

Outward Remittances Officer  

Security Bank

  • Makati, Philippines
    19TH, Security Bank Centre 6776 Ayala Ave, Legazpi Village, Makati, Metro Manila, Philippines
    Metro Manila
  • Penuh waktuFULL_TIME

Lowongan dipasang a month ago dan batas waktu lamaran adalah 30 Jul

Rekruter terakhir aktif a day ago


Deskripsi Pekerjaan

About the Role:

As an Operations Officer you will be responsible for the proper, timely and efficient execution of outgoing remittances in accordance with internal policies and procedures as well as external (BSP/AML) rules and regulations.

How you will contribute:

  • Receive and check scanned Telegraphic Transfer Application Form (TTAF) and encode details of the application, i.e. ref. no., remitter, amount and nostro bank in the Registry system.
  • Obtain reference number generated by the Remittances Reporting System for each TTAF and email the concerned branches to acknowledge receipt.

  • Check and ensure the propriety, completeness and accuracy of information indicated in the TTAF i.e. signature of client/s are verified; approved by the branch officer/s, details of the payment order and that Sanction screening vs. Base 60 is done.

  • Monitor and process the application received via Digibanker and ensure completeness of details/information as well as do sanction screening vs. Base60 AML system.

  • Submit, download, print the TTAF received via Digibanker and perform the RIM/PIM Option in the Clean Payment system.

  • Review via the ROP option or authorize via AOC transactions (reviewed transactions cannot be authorized by the same person) the details of the TTAF and other supporting documents in the Remittance system.

  • Assign Nostro Bank for each TTAF received using the following guidelines: a) Good and efficient customer service b) Ancillary business given to the Bank.

  • Use the following external systems: eCs, Peso Net and Philpass in encoding TTAF applications for USD local transfers, End-of -day peso transactions and Real time peso settlements respectively.

  • Check computation of remittance amount and charges for third currency transactions.

  • Initiate and implement productivity improvement plans within the section by collaborating with officers and staff of the department and /or other Units within the group or other Departments to enhance efficiency of delivery of services to customers and reduction of operating costs

Kualifikasi Minimum

  • With less than 3 years of experience
  • Bchelor's Degree in Business Studies/Administration/Management, Commerce, Economics, Finance/Accountancy/Banking
  • Basic knowledge of outward remittances/payments transactions.
  • Computer literate.
  • Able to communicate effectively with all levels of the organization and external parties; keen to details

Ringkasan Perkerjaan

Tingkat Posisi
Supervisor / Asisten Manager
Accounting and Finance
Persyaratan tingkat pendidikan
Lulus program Sarjana (S1)
Alamat Kantor
Security Bank Centre 6776 Ayala Ave, Legazpi Village
Banking / Mortgage
1 lowongan dibuka

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Tentang Security Bank

Security Bank is one of the Philippines’ best-capitalized private domestic universal banks. Established in 1951 and publicly listed with the Philippine Stock Exchange (PSE: SECB) in 1995, our major businesses cover retail, corporate, commercial, and business (MSME) banking.

We’re recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.

Most recently, we ranked #2 best employer in the Philippines and #54 globally on the prestigious Forbes’ World’s Best Employers 2023 list.

At Security Bank, our approach to Human Capital Management (HCM) is embodied by our Employee Value Proposition (EVP): “YOU matter.” Start your BetterBankingcareer with us today.

For the complete list of Security Bank's awards, you may visit:

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