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On behalf of our client an International bank based in London we are currently looking to recruit a Payment Operations Associate x2 to join their team
The main responsibilities is to ensure the timely and accurate processing of all incoming and outgoing Payments for Individual and Corporate clients, Credit, and Operations & Liability departments in keeping with stipulated guidelines
Responsible for the verification of the authenticity of all payment instructions from Finacle and other related applications.
Responsible for the verification of all outbound remittances for retail and wholesale banking customers like individual, corporate services, syndication,FIG and investment payments.
Responsible for the verification of all Finacle / SWIFT Connect customer remittances.
Responsible for the verification of all Inward/outward position advised to the Dealers and Treasury settlement department through Request Management Services.
Responsible for the verification of all incoming remittances.
Responsible for the verification of all currency bookings.
Responsible for the timely and appropriate resolution of customer queries,
and any other queries relating to reconciliation, SWIFT, or received by email.
Responsible for end of day check for SWIFT/FTI/Intranet and Ofac Station and
confirmation that all days payments were processed.
Respond to Audit findings and implement recommendations.
To ensure monthly MIS to prepare and submit to Management.
Any other duties as delegated by Manager or Deputy Manager
Skills and knowledge
A good degree in finance or business
3-5 years previous experience of Banking Operations from financial services
Previous experience of managing / supervising staff.
Strong planning, organising and monitoring ability and experience; an effective
SWIFT / CHAPS, BACS and SEPA
IT skills and systems used( including Excel Macro
Please send a copy of your CV to Sonia@bhal.co.uk
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