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City based International Bank seeks to recruit a Payments Analyst to join their team on a 6 months FTC to be responsible for the processing of payments outsourced from the European offices including funding/nostro control and SWIFT input/authorisation and monitoring. Must have fluent Italian.
The successful candidate must have in depth payments processing experience.
- Responsible for the processing of payments outsourced from the European offices including funding/nostro control and SWIFT input/authorisation and monitoring
-Perform checking and authorisation of deal and transaction associated functions in support of the products & processes
-To report to the senior staff delayed items, disputed amounts and provide updates on outstanding investigations
- Identify and resolve errors promptly, reporting to Supervisor/Dept Head.
-To ensure that nostro outstandings are tightly controlled
-To assist in the preparation of the departments external reporting and internal controls
-To provide help & support assist with projects and ad hoc tasks that further advance the abilities and scope of the Group
- Be able to provide opinion and direction on new business initiatives, and resulting changes
Skills and knowledge:
The successful candidate must have in depth payments processing experience
Expected to have an understanding of a cross range of remittance products, foreign exchange and current account management
Multicurrency domestic and International Payments
Demonstrable knowledge of Money Laundering procedures.
Awareness of prohibited individuals, companies, countries and commodities as advised by the various global bodies including OFAC, BofE etc
Demonstrable skills in assisting with team building / teamwork.
System skills on Microsoft Office software
Please send a copy of your CV to firstname.lastname@example.org or call on : 0207 972 9460
Mobile: 07768 863242
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