Hbeg Clearing Cheques Officer, Gsc

6 days ago

مصر, Egypt HSBC Full time

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of **HBEG Clearing Cheques Officer**

**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.
- 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.
- Fluent 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.

**You’ll achieve more when you join HSBC.**

**Issued By: Digital Business Services | HSBC Electronic Data Service Delivery (HEDS)

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