Senior Officer, Retail Banking Operations, Group Technology & Ops (Contract) jobs in United States
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UOB · 2 months ago

Senior Officer, Retail Banking Operations, Group Technology & Ops (Contract)

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. The role involves supporting retail banking operations, including financial transactions and the issuance of banking instruments, while ensuring compliance and effective communication with internal customers.

BankingFinanceFinancial Services

Responsibilities

Retail Banking Operations Support on Financial transactions and issuance of banking instruments
Cashier's Order and Demand Draft Issuance
Verification Officer, able to understand customer/Business Units (BU) letter/memo of instruction and ensure documents received are in order for processing
Verify customer / BU signatures and ensure BU grids are complied with
Communicate with internal customer / BU regarding customer / BU letter / memo of instruction
Exercise vigilance when performing transactions and report any unusual or suspicious transactions immediately to supervisor
Perform end-of-day reconciliation of instructions received
Perform financial transactions as maker role

Qualification

Banking experienceFinancial transactionsFinancial systemsReconciliation processesWillingness to learnCommunication skillsInterpersonal skillsAttention to detailTeam player

Required

Diploma or Degree in Banking & Finance or a related field is preferred
Preferably at least 2 years of Banking experience
Maintains a positive attitude and demonstrates a strong willingness to learn
A team player committed to achieving shared goals
Highly attentive to detail and capable of working independently
Good communication and interpersonal skills
Familiarity with financial systems and reconciliation processes is an advantage
Has knowledge on financial transactions which include Internal Funds Transfer, Account Closure

Company

We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region.

Funding

Current Stage
Public Company
Total Funding
$1.67B
2025-11-25Post Ipo Debt· $979M
2025-08-29Post Ipo Debt· $35M
2024-08-05Post Ipo Debt· $651.52M

Leadership Team

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Richard Maloney
President and CEO
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Kevin Lim
SVP, Group Strategy
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Company data provided by crunchbase