Role at a glance
- Job function
-
Banking, Payments & Insurance Other
- Salary
- Not Disclosed
- Location
- Taipei, Taiwan
- Employment
- Full-time
- Experience
- A minimum of 2 years' experience in Banking operation
- Education
- Bachelor degree or equivalent at least
Spotted an issue?
We’ll check it against the original posting.
Role Summary
This role supports foreign-exchange operations by preparing and verifying FX documentation, reviewing transactions for compliance, and preparing regulatory reports. It also handles client requests and static data, and participates in projects and UAT.
What You'll Do
- Prepare and compile FX exchange memos, FX declaration forms, and supporting documents, and verify their correctness.
- Monitor and follow up on outstanding FX declaration forms and supporting documents to ensure timely processing.
- Review foreign-exchange transactions for compliance with internal guidelines and statutory requirements.
- Prepare daily, monthly, and ad-hoc regulatory reports, as well as checklists and reports for internal, client, and regulatory use.
- Respond to internal and external client concerns, needs, and requests, and manage client static data in the system.
- Participate in projects, communicate with stakeholders, and conduct UAT.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Requires communication and analytical skills, organization, and the ability to meet deadlines. Requires good knowledge of the banking regulatory environment and regulations; independent thinking, problem-solving, and multitasking under tight timelines; knowledge of FX/MM products and local regulations governing FX banking business; a license for internal control; proficiency in MS Office (e.g. Excel Function); and good written and spoken English.
Original job description
Content provided by the employer
Original job description
Content provided by the employer
Key functions & responsibilities
- Responsible for preparing and compiling the FX exchange memo, FX declaration form and relevant supporting documents, and also verify the correctness of the above mentioned documents.
- Monitoring, chasing non-receipt of FX declaration form & relevant supporting documents and ensure all the documents are being processed in a timely manner.
- Review and check foreign exchange transaction in compliance with internal guidelines and statutory requirements
- Daily, monthly and ad-hoc regulatory reports preparation.
- Respond promptly to client (internal/external) concerns, needs and requests
- Manage client static data in system
- Participate in projects, communicate with stakeholders and conduct UAT
- Prepare and generate the relevant checklists, reports for internal, clients and regulators
- Adhere to all company policies as well as guidelines.
- Assists in other tasks assigned by team head / Head of MO
Experience and Skill Requirements
To successfully perform these functions, you will need to demonstrate communication and analytical skills and be well organized. The ability to operate effectively while meeting deadlines is essential.
- Bachelor degree or equivalent at least
- A minimum of 2 years' experience in Banking operation
- Good knowledge of banking regulatory environment and regulations
- Capable of independent thinking, problem-solving and managing multiple tasks under tight timeline
- Possess knowledge of FX/MM products and good understanding of local regulations governing FX banking business
- License for internal control
- Proficient in MS Office ( e.g. Excel Function) and good command in written and spoken English
About State Street
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.
As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.
Discover more information on jobs at StateStreet.com/careers
Read our CEO Statement
About the company
State Street
Large Enterprise
State Street is a leading financial services and bank holding company, headquartered in Boston, Massachusetts. With a strong focus on investment management and servicing solutions, State Street supports institutional investors worldwide by providing services such as asset management, investment research, and trading. Renowned for its commitment to innovation and sustainability, State Street leverages advanced technology and data analytics to enhance investment strategies and customer experiences. The company prioritizes diversity and inclusion within its workforce, reflecting its dedication to fostering a dynamic and collaborative environment.