Officer – BACH Operation (JO-SO)
Full time @SHIMANTO BANK PLC posted 4 weeks ago in Business & Financial Operations Shortlist Email JobJob Detail
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Job ID 21436
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Career Level JO/PO/MTO/TAO/AO
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Experience 2-3 Years
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Min. Qualification Bachelor's Degree
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Gender Any
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Industry Experience Bank
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No. of Vacancy 1
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Job Location Dhaka Division
Job Description
Education
- Minimum Graduation in any discipline from any reputed university (preferably business-related discipline)
- 3rd division or 3rd class in any exam are discouraged from applying
Experience
- 2 to 6 years
- The applicants should have experience in the following business area(s): Banks
Additional Requirements
- Age 25 to 35 years
- Must have hands-on experience in banking operational areas, particularly with BACH and BEFTN processing.
- Strong understanding of banking process guidelines, regulatory requirements (especially Bangladesh Bank timelines), and internal controls (DOA, DCFCL, SLA).
- A proactive attitude towards problem resolution and the ability to find innovative solutions.
- Capacity to work effectively under pressure, manage high work volumes, and work with limited resources.
- Strong initiative and a personal drive to achieve set business targets and uphold service standards.
Responsibilities & Context
- Manage the end-to-end processing of all BACH and BEFTN transactions, which includes outward and inward clearing, returns, and debit/credit transfers.
- Ensure the timely settlement of all BACH and EFTN transactions as per Bangladesh Bank (BB) reports, including reconciliation of outward physical instruments against processing reports.
- Process all BACPS instruments and EFTN documents received from branches within the defined Service Level Agreement (SLA).
- Ensure all financial entries are processed correctly and that outward/inward instruments are properly maintained in the Centralised Processing System (CPS) and integrated with the Core Banking System (CBS).
- Handle adjustments for insufficient fund returns and manage BACH service charges, waivers, and list preparations as per Bangladesh Bank directives.
- Ensure strict adherence to all internal and regulatory compliance standards by proactively monitoring and resolving audit issues to prevent non-recurrence.
- Supply accurate data for Management Information Systems (MIS). Maintain proper MIS for all BACH, BEFTN, and BACPS activities. Manage the archiving of all clearing instruments.
- Perform any other relevant assignments provided by the Senior Management of the Operations Division.
Skills & Expertise
Compensation & Other Benefits
- Negotiable
- Other benefits are as per the Bank`s Human Resources Policy
- Only shortlisted candidates will be called for an interview.
- Shimanto Bank reserves the right to accept or reject any application without assigning any reason whatsoever.
- Shimanto Bank is an equal opportunity employer.
- Requirements may be relaxed for relevant and experienced candidates.
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