Inward Clearing Specialist

7 days ago

Metro Manila Philippines Security Bank Corporation Full time

As an Inward Clearing Specialist , you will be responsible for verifying the signature and material particulars of inward clearing check images, processing Inward returned items, and processing outward clearing items. Perform other tasks/responsibilities that may be assigned from time to time.

How you'll contribute

  • Perform verification of inward checks via MV CICS (First/Second Level Verification) and the integrated MV SVS. Amount limit is based on the set Verifier’s Limit/Approval Matrix in the department’s manual of operation.
  • Verifies the Drawer/Check Issuer’s Signature including specification/authorities/signature requirements of signatories as indicated in the USSCs and/or ADF/Sec Cert available in MV SVS as displayed side by side with the check image in MV CICS.
  • If there is a discrepancy (such as no card, unclear check details or on signature requirement), route (within routing cut off) or email (beyond routing cut off) the check image to concerned branch for confirmation and disposition. Other technicalities such as postdated, stale dated, no date, no signature, lacking 1 signature, unauthorized signature, alterations, signature differs, amount differs, mis-cleared etc. shall be automatically returned to other banks.
  • Perform daily random verification of check payable to INDIVIDUAL within threshold amount.
  • Perform a quarterly random confirmation for the check payable to Cash or Individual/Person amounting to below P500k.
  • Ensure to tag and log items for return in Technical Returns template located in Sharepoint and check if the returned items are included on the Technical Monitoring Sheet at the end of the day for reconciliation purposes.
  • Ensures to check the amount in the check image against the encoded amount by presenting bank (amount in red font below the check image in First/Second level verification). If the amount is not the same, type the correct amount in the Correct amount box based on what is written on the check image.

What we're looking for

  • Bachelor's Degree in any field of study
  • Knowledge of Microsoft Office, Signature Verification
  • Possesses soft skills like communication, critical thinking, and teamwork, and hard skills such as technical knowledge, language proficiency, or specific certifications.
  • Reliable and following through on commitments.
  • Has an active desire to acquire new knowledge and skills

Security Bank is one of the Philippines’ best capitalized private domestic universal banks. Established in 1951 and publicly listed with the Philippine Stock Exchange (PSE:SECB) in 1995, our major businesses cover retail, corporate, commercial, and business (MSME) banking. We’re recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.

At Security Bank, our approach to Human Capital Management (HCM) is embodied by our Employee Value Proposition (EVP): “YOU matter.”

#J-18808-Ljbffr

  • Payment Specialist

    2 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Be #InGoodHands with Metrobank Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

  • Client Connectivity Services Specialist

    3 weeks ago

    , Metro Manila, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

    Client Connectivity Services Specialist (US Shift) Join to apply for the Client Connectivity Services Specialist (US Shift) role at The Depository Trust & Clearing Corporation (DTCC) Client Connectivity Services Specialist (US Shift) 1 day ago Be among the first 25 applicants Join to apply for the Client Connectivity Services Specialist (US Shift) role at...

  • Senior Clearing Specialist

    7 days ago

    , Metro Manila, Philippines APX (Now Aster) Full time

    Aster is the foremost decentralized exchange for crypto derivatives on major blockchains like BNB Chain and Arbitrum. Offering both order book and on-chain perpetuals, Aster empowers traders and stakers with unparalleled opportunities. Elevate trading with up to 1001x leverage, zero slippage and competitive fees. Amplify liquidity provider (LP) returns with...

  • Service Manager

    2 weeks ago

    , Metro Manila, Philippines EastWest Bank Full time

    Overview Location : Manila Corporate Title : Assistant Manager to Manager Work Arrangement : Onsite Our Retail Banking Group is looking for experienced professionals to join us in Manila for the role of Service Manager . In this role, you will be responsible for overseeing overall store operations, ensuring excellent customer service compliant with...

  • Client Connectivity Services Specialist

    2 weeks ago

    , Metro Manila, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

    Overview Client Connectivity Services Specialist (US Shift). The Client Connectivity Services Specialist is responsible for connecting clients to DTCC to automate the data transfer process via a defined list of transfer protocols and network options, configure data delivery for the selected DTCC products and ensure data is delivered in full, accurately and...

  • Integration Senior Analyst

    3 weeks ago

    , Metro Manila, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

    EMEA Senior Talent Acquisition Specialist at The Depository Trust & Clearing Corporation (DTCC) The DTC Integration Technical team is a crucial part of DTCC Client Services, under the SIFMU Integration division. This team handles onboarding and lifecycle management of new members and accounts, working directly with clients to guide onboarding and manage...

  • Senior Financial Analyst

    3 weeks ago

    , Metro Manila, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

    Join to apply for the Senior Financial Analyst (EMEA Shift) role at The Depository Trust & Clearing Corporation (DTCC) 5 days ago Be among the first 25 applicants Join to apply for the Senior Financial Analyst (EMEA Shift) role at The Depository Trust & Clearing Corporation (DTCC) Get AI-powered advice on this job and more exclusive features. Are you...

  • Powerpoint Specialist

    7 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Makati City, National Capital Region ¥ - ¥ Y Strategic Staffing Solutions Posted 1 day ago Job Description PowerPoint Specialist Work Setup: Hybrid (2 Days Onsite / 3 Days WFH) Schedule: Day Shift The PowerPoint Specialist plays a critical role in enabling impactful business communications through visually compelling presentations that align with client...

  • Application Support Engineer

    3 weeks ago

    , Metro Manila, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

    Overview Application Support Engineer (5AM to 2PM Shift) – The Depository Trust & Clearing Corporation (DTCC). The Information Technology group delivers secure, reliable technology solutions that enable DTCC to be the trusted infrastructure of the global capital markets. The team delivers high-quality information through activities that include development...

  • Accounting Associate

    7 days ago

    Southern Manila District, Philippines Metrobank Full time

    Press Tab to Move to Skip to Content Link Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure...