Cheque Clearing and Processing Officer

Full Time Phnom Penh Posted 3 weeks ago

Banking Operation


  • Process all international transaction, with timely manner and accuracy
  • Ensure all international payment transfer are properly, effectively and, comply
  • Be responsible for documenting bounced and avoid miss and duplicate notifying the proper authority.
  • Contact and solve problem with customer and correspondent bank, in case SWIFT message error or unreachable to final bank
  • Check and reconcile bank nostro settlement account balance to ensure that is sufficient for processing SWIFT in a timely and effective manner if require.
  • Build relationship with partner bank to be ensure all international SWIFT are running smoothly and effectively.
  • Exchange core task, Build successor/Back up person
  • Control daily tasks to avoid Missing and duplicate Payment
  • Any task assigned by line manager


  • Bachelor Degree preferable in Finance and Banking
  • More than 3 years in Fin-tech or banking industry
  • Fully understand of Payment cross border, issue SWIFT message, Swift Reconciliation, Statement and CBS/Flexcube
  • Support Business in timely manner