Date: Jun 23, 2026
Location:
Shanghai, CN
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Company: Intesa Sanpaolo S.p.A.
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Overview
You’ll join our Shanghai Branch, working in the Operations team within a dynamic, international environment where collaboration is at the core of everything we do.
What you'll be doing
Execute and confirm payments, transfers, and settlements in different currencies
Process letters of credit, guarantees, collections, and documentary credits for trade finance operations
Handle treasury operations support, including confirmation of money market deals, FX transactions, and derivatives
Manage account services for corporate clients ensuring KYC and AML documentation is accurate and up-to-date
Follow the operational procedures and control policies set by the Group and the Branch
Ensure all activities comply with the regulations of Chinese authorities (PBOC, SAFE, CBIRC) and local laws and submit the routine regulatory reports
Assist in internal and external audits
Monitor transactions for suspicious activities and report as per AML/CFT procedures
Perform daily reconciliation of accounts (Nostro, Vostro, internal ledgers)
Identify, document, and escalate operational discrepancies or irregularities
Contribute to the optimization of local operational procedures
Who we are looking for
3-5 years of relevant operational experience in a foreign bank branch in China
Education: Bachelor's degree in Finance, Economics, Accounting, Business Administration, or a related field.
Regulatory Knowledge: Solid understanding of Chinese banking regulations, foreign exchange controls, and trade finance practices.
Technical Skills: Proficiency in core banking software and MS Office (especially Excel); Familiarity with SWIFT messaging and payment systems.
Language Skills: Mandatory fluency in English and Mandarin Chinese.
Knowledge of Italian is a plus.
About us
We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!
With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.
Join an international and innovative Group. Don't wait for the future, choose it!
#sharingfuture
We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.
