Receivables Finance Mid Office Associate

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COVID-1+), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.

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Principal Responsibilities

GTRF - Receivables Finance is in the business of financing of receivables and transactions on an open account basis. Primary responsibility of the RF Services unit is to conduct transactions

processing in compliance with the DIMs, GOPs and Bank’s policies
• All requests received for disbursement and repayments are thoroughly validated and processed in compliance to DIM and prescribed AML / Sanctions controls and within the agreed timelines.
• Ensure a high level of operational efficiency in Receivable finance operations.
• Scrutinize transaction documents to ensure approval conditions are met and documents are genuine
• Ensure operational controls are maintained and adhered to by following all the group guidelines / policies, Internal Controls and all relevant external regulations.
• Ensure Transactions and repayments are processed in timely and error free manner ensuring no operational losses and adhering to all controls.