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Swift Payments Supervisor
Job type: Contract

On behalf of our client, a leading Corporate Bank based in London we are looking to recruit for Trade Finance Supervisor- Swift Payments on a 6 month FTC to join their team . You will directly report to the Head of Trade Finance and you will be responsible for: -Ensure the expeditious processing of transactions accurately and in line with set service standards, policies, procedures and regulatory requirements -Maintain complete, accurate and reliable records of transactions and a clear audit trail to ensure compliance with all bank’s operational policies and procedures -Effective supervision of your team to ensure efficiency, strict compliance with controls, capacity management and performance optimisation -Ensure awareness and alertness to money laundering risks and adherence to set anti-money laundering procedures -Strong liaison with the Compliance department, ensuring implementation of compliance policies and procedures and proactively alerting compliance issues -Ensure timely identification of point of service failures and the implementation of corrective measures -Ensure prompt reconciliation and proofing of all ledger accounts and efficient resolution of long-standing reconciliation items. -Ensure effective and efficient processing of transfers. -Ensure AML checks are carried out on all Payments. -Constantly monitor queues on systems to ensure no outstanding -Respond to queries and other enquiries on transfers and payments -Ensure proper record keeping in line with the bank’s policy. -Produce required MIS on work area -Function at an approval level for transaction processing in Funds Transfer. - Processing of inward and outward documentary collections -Advising and amending of LCs. -Settlement on LCs and Collections Skills and knowledge: university degree Minimum of 3 years payment experience in the banking sector (essential) Knowledge of SWIFT payment messaging (essential) Excellent customer service skills Strong analytical skills Adaptable and flexible Please send a copy of your CV to or call on 0207 972 9460 or 07768 863242
Ref: BH200462 Location: City

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