Cheque Clearing and Processing Manager

Full Time Phnom Penh Posted 2 weeks ago


  • Manage the cheque processing across nation-wide with timely manner.
  • Supervise cheque processing staff and ensure correct posting of all cheque, domestic transfer transactions.
  • Be responsible for documenting bounced and fraudulent cheque and notifying the proper authority.
  • Authorize all cheque posting, domestic transfer, FAST and international Swift transactions correctly and fully comply.
  • Monitor and reconcile bank nostro settlement account balance to ensure that is sufficient for clear cheque and process domestic transactions in a timely and effective manner.
  • Train staff new onboarding on how work effectively on clearing house process, post domestic transfer, FAST, and international SWIFT transaction.
  • Build relationship with partner bank to be ensure all cheque clearing process, domestic transaction and international SWIFT are running smoothly and effectively.
  • Any task assigned by line manager
  • Bachelor or Master Degree preferable in Finance and Banking
  • More than 5 years in Fin-tech or banking industry
  • Fully understand of Cheque clearing process, FAST, BAKONG, domestic transfer
  • Good English in both speaking and writing
  • Experience of working with MS Office and accounting software
  • Advance level of Ms office, especially Ms Excel