Bilingual Financial Transactions Officer, Quebec

1 month ago


Québec, Canada CIBC Full time

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit

**Job Description**:
What You’ll Be Doing

The Financial Transactions Officer, Independent Business - Business Contact Centre (IBBCC) is accountable for the verification, understanding and execution of our customer’s financial transaction requests. The Financial Transactions Officer ensures the successful delivery of a high standard of service while upholding compliance to internal controls and procedures within the functional assigned responsibilities.

How You’ll Succeed
- Payment Operations Acumen - Interpret and review all client financial transactions’ instructions received by fax, including the processing of cheque certification, bank drafts, cash orders, wire transfer requests and transfers between accounts for completeness and accuracy, identifying omission. Make the necessary funds verification to ensure availability. If funds are not available, obtain pay or no-pay decision from the concerned Relationship Manager before processing. Using Coins, process Canadian and foreign currency transfer requests received from clients, accurately and ensure that the operation on COINS is completed in accordance to all established guidelines
- Client Focused - Liaise with the customer when necessary to clarify instructions or obtain additional information. Verbally confirm all incoming transfer requests with clients to ensure validity of the request against fraud. Interface with clients regarding financial transactions.
- Detail Oriented - Carry out verification and validation processes on cheque clearing and wire payments within CIBC’s guidelines, escalating anomalies or exceptions as required. Validate client signature and review resolution using various systems. Obtain complete information on customers’ issues as determined by the Client Contact Specialist group from Siebel, and provide clients with detailed explanations and recommendations, taking into consideration unique situational factors and existing procedures and policies. Update Siebel with detailed information about the completion of the client request and the resolution of the customers’ issues
- Relationship Building - Liaise with traders and business partners for foreign exchange rates and bookings. Coordinate and support team members’ efforts, and establish and maintain good working relationships. Interact with branches and INTRIA to facilitate requests of a transactional nature from clients.

Who You Are
- You have extensive customer service skills and experience
- You have detailed working knowledge of the practices, products, services, procedures and principles relating to the Commercial Bank and GIC Deposit and Payments products business units, to sufficiently provide advice and interpret policies in order to properly identify the nature of the client’s request
- Values matter to you. You bring your real self to work and you live our values - trust, teamwork and accountability.
- You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making.
- You put our clients first. You engage with purpose to find the right solutions. You go the extra mile, because it's the right thing to do.
- You're passionate about people. You find meaning in relationships, and surround yourself with a diverse network of partners. You build trust through respect and authenticity.
- You engage with your heart and mind. You care about people and understand different perspectives. You listen and learn from the experiences of others.
- You're fluent in French and English to serve our clients in the community

What CIBC Offers

At CIBC, our people are our greatest asset. You’ll become part of a diverse community that acknowledges everyone’s unique talents, and empowers teams to do what’s right for the client, and to do it well. As part of our team, you will:

- Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and at home
- Connect: Work in a place where the right technology and infrastructure fosters innovation, collaboration and creativity
- Develop: Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning, and comprehensive product training
- Prosper: Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits program, and employee share purchase plan

What you need to knowYou need to be legally eligible to work at the location(



  • Québec, Canada BMO Financial Group Full time

    105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 **Please note that we are currently recruiting for the following roles in Montreal**: - Bilingual Mortgage Review Officer, Risk & Control (Hybrid), Grade 4 - Bilingual Senior Mortgage Review Officer, Risk & Control (Hybrid), Grade 5 Provides day-to-day delivery of critical lending operations processes...

  • Bilingual Analyst

    1 month ago


    Québec, Canada BMO Financial Group Full time

    105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...


  • Québec, Canada GTT, LLC Full time

    Operations Officer - Bilingual Contract Duration 1 year Summary Of Day To Day Responsibilities: Provide a broad range of operational support and performs general to specialized transactions and/or other processing activities for own Operations and Business Services function. Operations Officer May contribute to analysis/reporting on critical projects or...


  • Québec, QC, Canada Sun Life Financial Full time

    Apply locations Quebec, Quebec time type Full time posted on Posted 17 Days Ago job requisition id JR00034454 You are as unique as your background, experience and point of view. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar...


  • Québec, Quebec, Canada Industrial Alliance Insurance and Financial Services Inc. - iA Financial Group Full time

    Job DescriptionReporting to the Director of Mergers and Acquisitions, your role will be to : Analyze and evaluate acquisition files, in collaboration with the company's various departments; Understand the business sector and formulate the business model of target companies in order to identify their strategic value for Industrial Alliance; Conduct rigorous...


  • Québec, Canada BMO Financial Group Full time

    105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 Provides day-to-day delivery of critical processes, administration and servicing activities in in connection with retail and commercial deposits and payments. Supports the execution of payments, transactions, service requests, administrative activities and processes and fulfillment of business,...


  • Québec, Canada BMO Financial Group Full time

    105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 - Provides input and develops recommendations for process and customer service improvements. - Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. - Monitors and analyzes various information provided through detection systems, tools, reports, or manually to...


  • Québec, Canada Richter Full time

    **Associate, Transaction Advisory** **Montreal Office** **Overview** Richter is a Business | Family Office that provides strategic advice on business matters and on families’ financial and personal objectives across generations. With close to 100 years of experience advising at the intersection of family and business, Richter has developed an integrated...


  • Québec, QC, Canada IKO North America Full time

    IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of unparalleled success in the roofing materials industry. Quality, integrity, and trustworthiness are the values that underlie this success, and we have built...


  • Québec, QC, Canada IKO North America Full time

    IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of unparalleled success in the roofing materials industry. Quality, integrity, and trustworthiness are the values that underlie this success, and we have built...


  • Québec, QC, Canada IKO North America Full time

    IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of unparalleled success in the roofing materials industry. Quality, integrity, and trustworthiness are the values that underlie this success, and we have built...


  • Québec, Quebec, Canada Randstad Canada Full time

    Workplace: Quebec CityTitle : Logistics AgentIndustry: TransportationWe are looking for an experienced logistics agent to join our team in Quebec City on a temporary 1-year contract.If you have a minimum of 2 years' experience as a coordinator, clerk or logistics agent, and live in the Quebec City or Lévis region, apply now by sending your up-to-date cv to...


  • Québec, Quebec, Canada Randstad Canada Full time

    Workplace: Quebec CityTitle : Logistics AgentIndustry: TransportationWe are looking for an experienced logistics agent to join our team in Quebec City on a temporary 1-year contract.If you have a minimum of 2 years' experience as a coordinator, clerk or logistics agent, and live in the Quebec City or Lévis region, apply now by sending your up-to-date cv to...


  • Québec, Canada LifeWorks Full time

    Build a meaningful career At LifeWorks, we offer more than career opportunities, we provide career opportunities to make meaningful contributions to people’s lives. The extraordinary expertise of a more than 7,000-strong workforce is harnessed to support the employees and families of the organizations we serve. Our innovative programs have a lasting...


  • Québec, Canada Aviso Wealth Full time

    **Aviso Wealth**: **The Opportunity**: We’re looking for an Bilingual Account Officer join our Correspondent & Institutional team on an 18 month contract. This role can be mostly remote, however we will on occasion require you to come onsite to our office at 1800 McGill College Avenue, QC. Reporting to the Director, Relationship Management, the Bilingual...

  • Brand Manager

    4 days ago


    Québec, QC, Canada EightSix Network Inc Full time

    Recipe Unlimited Corporation is Canada’s leading full service restaurant company. Home to such iconic brands as Swiss Chalet, Harvey’s, St.Hubert, The Keg, Montana’s, Kelseys, Pubs, Bier Markt, East Side Mario’s, Landing Group, New York Fries, the Burger’s Priest, The Pickle Barrel & Catering, State and Main, Elephant and Castle and Original...


  • Québec City, Canada IKO North America Full time

    IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of unparalleled success in the roofing materials industry. Quality, integrity, and trustworthiness are the values that underlie this success, and we have built...


  • Québec, QC, Canada IKO North America Full time

    IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of unparalleled success in the roofing materials industry. Quality, integrity, and trustworthiness are the values that underlie this success, and we have built...


  • Québec, QC, Canada IFG International Financial Group Ltd Full time

    Our client, a large financial institution, is looking for an Accounting Clerk for a 3-month contract located in Montreal. This is an excellent opportunity for a Accounting Clerk with a financial services background As a Accounting Clerk your duties will include but not be limited to: Managing invoices Taking care of financial transactions ...


  • Québec, Quebec, Canada Randstad Canada Full time

    Workplace: Quebec CityJob title: Administrative coordinator and dispatcher in Quebec CityIndustry: TransportationWe are looking for a bilingual Administrative coordinator and dispatcher in Quebec City and Lévis area to work in the transportation industry with Canadian customers.We're looking for someone with a minimum of 2 years' dispatching experience, who...