Wholesale Payments Specialist

2 weeks ago


London, Greater London, United Kingdom Bank of China Full time

About Bank of China

Bank of China is a leading global financial institution with a rich history and a commitment to providing exceptional banking services worldwide. As part of our dynamic team, you will contribute to the success of one of the world's most respected banks.

Wholesale Payments Specialist

The Clearing & Payments department plays a vital role in supporting Bank of China's operational processing for various banking products. We work closely with retail branches, front-office teams, and global partners to ensure seamless service for our customers.

As a Wholesale Payments Specialist, you will be responsible for handling a wide range of wholesale customer transactions. Your key responsibilities will include:

  • Processing Wholesale Customer Payments: Accurately and efficiently process various types of wholesale payments, ensuring timely and secure completion.
  • Investigating and Resolving Payment Issues: Investigate and resolve operational processing issues, payment queries, and returns of inapplicable funds. Escalate complex cases as needed.
  • Communication and Collaboration: Maintain clear communication with relevant Bank of China departments, global branches, and external financial institutions to effectively address payment inquiries.
  • System Management: Oversee all GUPP Payment System queues within the Bank of China London Branch, ensuring smooth system operation.
  • Process Improvement: Assist with testing and implementing new systems and upgrades. Regularly review existing procedures and suggest improvements for enhanced efficiency.
  • Reporting and Analysis: Capture statistical information for reporting purposes. Prepare weekly and monthly reports to track key performance indicators.

Qualifications:

  • Bachelor's degree in Business or a related field preferred.
  • Strong academic background with a minimum of three A-levels or equivalent, including GCSEs in Mathematics and English.
  • Prior experience in Swift and Payment Processing or banking operations is highly desirable.
  • Ability to learn quickly and adapt to changing environments.
  • Advanced proficiency in Microsoft Excel and Word.
  • Excellent communication, analytical, and problem-solving skills.
  • Strong teamwork and collaboration abilities.


  • London, Greater London, United Kingdom H&M Group Full time

    Wholesale Operations SpecialistBecome an integral part of our dynamic team as a Wholesale Operations Specialist, where your contributions will be vital in enhancing the sales performance and profitability of our Wholesale division. Your primary role will involve facilitating the seamless execution of the wholesale order process while serving as the key...


  • London, Greater London, United Kingdom H&M Group Full time

    Wholesale Operations SpecialistBecome an integral part of our team as a Wholesale Operations Specialist, where your contributions will significantly impact the efficiency and profitability of our Wholesale division. Your primary role will involve overseeing the seamless execution of the wholesale order cycle and serving as the crucial link between the...


  • London, Greater London, United Kingdom Zachary Daniels Recruitment Full time

    Wholesale Operations Specialist Location: Central London A dynamic and expanding homeware company, celebrated for its contemporary interior design products, is seeking a Wholesale Operations Specialist with exceptional organizational capabilities to become a vital member of their head office team. Key Responsibilities: Oversee the complete lifecycle of...


  • London, Greater London, United Kingdom H&M Group Full time

    Wholesale Operations SpecialistWe are seeking a highly skilled Wholesale Operations Specialist to support the sales and profitability of our Wholesale department. As a key player in this role, you will be responsible for ensuring the smooth execution of the wholesale order process and acting as a liaison between the wholesale function and other internal...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...


  • London, Greater London, United Kingdom Harnham Full time £90,000

    **Credit Risk Wholesale Consultant Role**We are seeking a highly skilled Wholesale Credit Risk Specialist to join our team at Harnham. As a Credit Risk Wholesale Consultant, you will be responsible for developing and implementing IRB wholesale models for clients across Europe.**Key Responsibilities**Develop and implement IRB wholesale models for clients,...


  • London, Greater London, United Kingdom Fortnum & Mason Full time

    Global Wholesale Operations Support SpecialistWe are looking for a committed professional to deliver essential assistance to our Global Wholesale Operations Team. The ideal candidate will collaborate closely with the International Wholesale Operations Coordinator and a variety of internal and external partners.Primary Responsibilities:Manage and supervise...


  • London, Greater London, United Kingdom Amazon Payments UK Limited Full time

    Amazon Payments UK Limited is seeking a highly experienced Chief Compliance Officer (CCO) to lead our dedicated compliance team supporting Amazon's regulated payment and lending services in the UK. As the CCO, you will play a pivotal role in ensuring robust compliance frameworks are established and maintained for both Amazon Payments UK (APUK) and Amazon...

  • Payments Specialist

    4 days ago


    London, Greater London, United Kingdom MW recruitment Full time

    Job SummaryMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will be responsible for ensuring the smooth operation of payment systems and identifying potential risks and controls.Main ResponsibilitiesControl ManagementDevelop and implement effective controls to mitigate risks associated with...

  • Payments Specialist

    3 days ago


    London, Greater London, United Kingdom MW recruitment Full time

    Job SummaryMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will be responsible for ensuring the smooth operation of payment systems and identifying potential risks and controls.Main ResponsibilitiesControl ManagementDevelop and implement effective controls to mitigate risks associated with...


  • London, Greater London, United Kingdom Zachary Daniels Full time

    Key Account Manager - Menswear Heritage BrandJoin Our Wholesale TeamAn iconic global fashion brand, Zachary Daniels, is seeking a highly skilled Senior Account Development Manager to join their growing wholesale team. As a Key Account Manager, you will be responsible for developing key account relationships, arranging and conducting sales appointments, and...


  • London, Greater London, United Kingdom Zachary Daniels Full time

    Key Account Manager - Menswear Heritage BrandJoin Our Wholesale TeamAn iconic global fashion brand, Zachary Daniels, is seeking a highly skilled Senior Account Development Manager to join their growing wholesale team. As a Key Account Manager, you will be responsible for developing key account relationships, arranging and conducting sales appointments, and...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    About the RoleWe are seeking a highly skilled Wholesale Credit Risk Specialist to join our team at the Illinois CPA Society. As a key member of our organization, you will play a critical role in ensuring the effective identification, measurement, monitoring, and control of wholesale credit risks within our organization.Key ResponsibilitiesQuality Assurance:...


  • London, Greater London, United Kingdom Lyle & Scott Full time

    About the RoleLyle & Scott is seeking a skilled and detail-oriented Wholesale Merchandiser to join our Merchandising team. As a Wholesale Merchandiser, you will play a critical role in supporting the delivery of sales and margin targets across all wholesale channels through detailed planning, trading, and inventory management.Key ResponsibilitiesSupport the...


  • London, Greater London, United Kingdom Lyle & Scott Full time

    About the RoleLyle & Scott is seeking a skilled and detail-oriented Wholesale Merchandiser to join our Merchandising team. As a Wholesale Merchandiser, you will play a critical role in supporting the delivery of sales and margin targets across all wholesale channels through detailed planning, trading, and inventory management.Key ResponsibilitiesSupport the...

  • Payments Specialist

    6 days ago


    London, Greater London, United Kingdom MW recruitment Full time

    Job SummaryMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our financial transactions.Main ResponsibilitiesControl Development and TestingDevelop and implement effective controls to mitigate risks associated with financial...


  • London, Greater London, United Kingdom Lyle & Scott Full time

    About the RoleLyle & Scott is seeking a highly motivated and detail-oriented Wholesale Merchandiser to join our Merchandising team. As a Wholesale Merchandiser, you will play a critical role in supporting the delivery of sales and margin targets across all wholesale channels through detailed planning, trading, and inventory management.Key...


  • London, Greater London, United Kingdom CMC Markets Full time

    We are seeking a highly skilled Payment Operations Specialist to join our team at CMC Markets. As a Payment Operations Specialist, you will play a critical role in assisting the Business Operations Manager through a period of change, ensuring the smooth operation of our payment systems and processes.The ideal candidate will have a strong understanding of...