Cheque Clearing Officer - GSC Cairo

Why join us?*
In Cash and Cheques department, we have two main processes, Cheque clearing
and ATM operations, serving UAE, Egypt and Bahrain markets. Currently we are
expanding the business entering new Markets and acquiring more operations.
Cheque clearing teams are responsible for processing the domestic cheques,
demand drafts and cashier orders, while returning cheques that have
discrepancies in the signature, cheque technicalities or due to insufficient
funds.
ATM operations teams are responsible for managing the cash flow in the ATMs
and resolving customers disputes in terms of cash refund and retained cards.
Both teams are also responsible for the settlement payments between HSBC and
the central banks in the operating countries and between the different
suspense and transitory accounts within HSBC.
Till ‎2018, Cash and Cheques department was only managing one process, which
was UAE Cheque clearing. The team at that moment consisted of ‎7 employees.
Now, Cash and Cheque department includes ‎40 dedicated employees and still
growing!
The Opportunity:
The Job holder will be responsible for:
* Processing the domestic cheques (both Inward and Outward),
* Verifying the signatures
* Returning cheques that have discrepancies according to the local law and regulations in Egypt.
* Settlement payments between HSBC and the central banks and between the different suspense and transitory accounts within HSBC.
* Worldcheck screening for chques beneficiaries and drawers
What you 'll do:
* Ensuring that all activities are completed within the cut-off time and that all details are checked properly in a timely manner.
* High speed and accuracy of processing, checking and approval.
* Ability to use HSBC operational systems and applying relevant technical knowledge to perform job effectively.
* Fraud/irregular transactions/ errors are identified and appropriate action is taken in accordance with procedures.
* Maximizing the productivity and improving the quality to meet customer expectations & achieve maximum interest & profitability.
* Adherence to compliance and internal policies and procedures.
Requirements
What you will need to succeed in the role:
* University degree in Banking or Finance.
* Accounting experience is preferable.
* Good written English and oral communication skills.
* Willing to work in shifts schedules.
* Ability to work under the pressure of having short and strict timings.
* Good Microsoft Office skills including Word, Excel, PowerPoint
What additional skills will be good to have?
* Very good communication skills and ability to work in a team.
* Good problem solving skills.
* Very good time management.
* Multitasking.
* Dependable.
Link to Candidate User Guide:
You 'll achieve more at HSBC
HSBC is an equal opportunity employer committed to building a culture where
all employees are valued, respected and opinions count. We take pride in
providing a workplace that fosters continuous professional development,
flexible working and, opportunities to grow within an inclusive and diverse
environment. We encourage applications from all suitably qualified persons
irrespective of, but not limited to, their gender or genetic information,
sexual orientation, ethnicity, religion, social status, medical care leave
requirements, political affiliation, people with disabilities, color, national
origin, veteran status, etc., We consider all applications based on merit and
suitability to the role."
Personal data held by the Bank relating to employment applications will be
used in accordance with our Privacy Statement, which is available on our
website.
Issued By HSBC Electronic Data Processing Private LTD***