Transaction Banking Officer
PT Bank OCBC NISP, Tbk
- Tangerang, IndonesiaPagedangan, Tangerang, Banten, IndonesiaTangerangBantenIndonesiaIndonesia
- Full timeFULL_TIME
Posted 3 days ago and deadline of application is on 28 Dec
Recruiter was hiring 9 hours ago
2026-02-28T16:50:43.265395+00:002026-12-28T17:00:00+00:00Job Description
Transaction Processing & Monitoring:
- Reconcile domestic and cross-border transactions
- Monitor transaction flows across regional systems and ensure timely execution within SLAs.
- Investigate and resolve transaction discrepancies, exceptions, and failed payments.
Compliance & Risk Management:
- Ensure all transactions comply with internal policies, regulatory requirements
- Support anti-money laundering (AML) checks and suspicious transaction reporting (STR) processes.
- Maintain audit trails and documentation for transaction records.
System & Process Support:
- Utilize core banking systems (e.g., T24, Finacle, or other OCBC platforms) and regional operational tools.
- Assist in testing and implementation of system enhancements related to transaction processing.
- Participate in process improvement initiatives to increase efficiency and reduce operational risk.
Cross-functional Coordination:
- Liaise with branches, regional teams, treasury, compliance, and IT to resolve transaction-related issues.
- Provide operational support to clients and internal stakeholders during peak periods or system outages.
Minimum Qualifications
- Have minimum D3 or S1 Degree in any relevant filed
- Experienced in banking and cash handling, e.g transaction, settlement, reconciliation, etc
- Strong mathematical skills
- Excellent communication and interpersonal skills
- Good organizational and time management skills
- Computer proficiency, especially with banking systems and software
- Fluent in English, both verbal and writtne
- Willing to work onsite in BSD City, Tangerang
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Often
- Office Address
- Pagedangan
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About PT Bank OCBC NISP, Tbk
OCBC Indonesia (formerly known as OCBC NISP) is the fourth oldest bank in Indonesia, which was founded in April 4th 1941 in Bandung under the name of NV Nederlandsch Indische Spaar En Deposito Bank.
OCBC Indonesia then grown to be a solid and dependable bank, especially in providing service for small business segments. It officially became a commercial bank in 1967, Foreign exchange bank in 1990 and public corporate in Indonesia Stock Exchange in 1994.
In the end of 1990, OCBC Indonesia managed to pass the Asia monetary crisis and the fall of banking industry without any recapitalization obligation aid from the government. OCBC Indonesia became one of the first few banks to resume lending during the crisis. This initiative enabled the Bank to note a high growth.
OCBC Indonesia good reputation and its promising growth has attracted the interest of International Finance Corporation (IFC), a part of World Bank Group, which then became a shareholder in 2001-2010 and from OCBC Singapore which then became the shareholder OCBC Indonesia.
With the support from OCBC Bank-Singapore, OCBC Indonesia has implemented aggressive programmes to strengthen the infrastructure, human resources, information and technology, as well as office networking.
PT Bank OCBC NISP, Tbk is licensed and supervised by the Otoritas Jasa Keuangan (OJK) and is an LPS participant.