Summary
Overview
Work History
Education
Skills
Timeline
References
References
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Rachel M Lim

Rachel M Lim

BRS Uploading Officer/Junior Assistant Manager 2
Malabon, Metro Manila

Summary

Experienced Remittance Officer at BDO Unibank, Inc. with over 15 years of comprehensive knowledge in international money transfers and financial services. Proven expertise in managing high-volume remittance operations, ensuring accurate and timely processing of transactions while complying with regulatory guidelines and industry standards. Strong track record in building and maintaining relationships with domestic and overseas clients, banks, and third-party agents to facilitate smooth remittance flow. A detail-oriented professional with exceptional problem-solving abilities and a commitment to delivering superior customer service.

Overview

17
17
years of professional experience
4
4
years of post-secondary education

Work History

BRS Uploading Officer/Junior Assistant Manager 2

BDO Unibank, Inc.
Mandaluyong City
02.2019 - Current
  • Responsible for uploading remittance transaction with estimated of 60 files per day from different tie-ups.
  • Demonstrated problem solving skills and management abilities to ensure smooth flow of operations
  • Highly motivated and took initiative to identify and solve any issues or discrepancies found in bank statement
  • Showcased leadership skills by effectively communicating with Tie-up Partners, team members and other Remittance units.

Remittance Operations Assistant 5

BDO Unibank, Inc.
Makati City
06.2008 - 01.2019
  • Receives shipping documents from Shipping Companies/Tie-ups and verify details to ensure completeness as listed in cover email
  • Reconciles transaction details reflected in Debit Authority letter and covering memo against transaction file
  • Monitors, checks and verifies incoming manual payroll documents against previous records to prevent payment duplication
  • Perform signature verification affixed in Debit Authority letter against signature card or Memorandum of Agreement provided by Shipping tie-ups
  • Coordinates with Shipping tie-ups or to designated Marketing Development Officer for any noted discrepancies for immediate disposition
  • Records and monitors message instruction such as Debit Authorities, amendment and cancellation received via email and SWIFT and timely distribute to concerned units
  • Generates payroll transaction report uploaded/processed for day and send status report to Shipping tie-ups
  • Performs check and balance of transactions received from different channels (Emails, SFTP, SWIFT, Website) against daily monitoring transaction log sheet
  • Timely filing of all received and processed transaction documents for day.

Document Coordinator – SALES

Verdantpoint Development Corporation
Mandaluyong City
03.2008 - 05.2008
  • Provided assistance with inbound and outbound document processes, document sorting, logging, and work order creation.

Credit Card Pre-screener (Contractual) – Consumer Lending Group

BDO Unibank, Inc.
Mandaluyong City
08.2007 - 02.2008
  • Examined credit card applications for completeness and accuracy, ensuring that all necessary information and supporting documents are provided.
  • Verified applicant's identity, income, employment history, and other relevant details to assess their ability to repay credit card debt.
  • Made informed decisions on whether to approve or decline credit card applications based on assessment and risk analysis.

Education

Bachelor of Science - Information Technology

Technological Institute of The Philippines
Manila, Philippines
06.2003 - 03.2007

Skills

  • Problem-solving abilities

    • undefined

    Timeline

    BRS Uploading Officer/Junior Assistant Manager 2

    BDO Unibank, Inc.
    02.2019 - Current

    Remittance Operations Assistant 5

    BDO Unibank, Inc.
    06.2008 - 01.2019

    Document Coordinator – SALES

    Verdantpoint Development Corporation
    03.2008 - 05.2008

    Credit Card Pre-screener (Contractual) – Consumer Lending Group

    BDO Unibank, Inc.
    08.2007 - 02.2008

    Bachelor of Science - Information Technology

    Technological Institute of The Philippines
    06.2003 - 03.2007

    References

    AVAILABLE UPON REQUEST

    References

    AVAILABLE UPON REQUEST

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