Swift Center by leading banking industry
1 week ago
Roles and Responsibilities
About Swift Center:
As per RBI guidelines, Swift Center has been formed as a separate unit at BCP Units of Swift Center are located at Kolkata, Airoli and MIDC-Andheri.Processing of all outward swift messages (domestic and overseas) is centralised at Swift Center.
About the Role :
The Swift Center team member will be responsible for authorisation of outward swift messages within the TAT with % accuracy. They are required to check all the relevant documents properly before processing.
Key Responsibilities :
1.Autorisation of swift messages: Authorisation of all outward swift messages (domestic and overseas) is centralised at Swift Center. The outward swift messages are to be checked vis-a-vis customer documents and transmitted.
2.Sanction screening: Screening of outward swift messages in screening application and taking action on hits found.
3.Inward message assigning: Free format inward swift messages which are received for foreign banks are to be tagged to respective departments within the bank.
4.Autorisation of XMM messages: Authorisation of outward XMM messages. The outward XMM messages are to be checked vis-a-vis customer documents and transmitted.
5.Query Corr Banking Desk: Handling queries received from branches and liasioning with foreign banks for resolution.
Qualifications :
Optimal qualification for success on the job is-Graduate.
Additional Certificate courses related to the Banking sector is preferred.
Role Proficiencies :For successful execution of the job, the candidate should possess the following:
Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skills Ability to manage complex client situations Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment Ability to handle pressure and meet deadlines Willingness to work in night shift-
Retail Branch Banking Segment Lead
4 days ago
Mumbai, Maharashtra, India Banking Full timeAbout the RoleIn this exciting opportunity, you will have the chance to lead a high-performing team in our retail banking segment. As a Senior Retail Banking Team Manager, you will be responsible for driving sales growth and achieving business objectives.Responsibilities:Lead a team of professionals to achieve sales targets and grow the businessDevelop and...
-
Lead Retail Banking Manager for Cluster Growth
15 hours ago
Mumbai, Maharashtra, India Banking Full timeJob Description:The ideal candidate will be responsible for leading a team of retail banking professionals in achieving growth and hitting sales targets. This will involve designing and implementing strategic sales plans, including marketing activities, to acquire new customers and increase revenue.Main Responsibilities:1. Achieve sales targets by...
-
Senior Retail Banking Team Manager
4 days ago
Mumbai, Maharashtra, India Banking Full timeJob DescriptionWe are seeking a highly skilled and experienced Senior Retail Banking Team Manager to join our team. As a key member of our retail banking segment, you will be responsible for leading a team of professionals to achieve sales targets and grow the business.Key Responsibilities:Achieve growth and hit sales targets by successfully managing the...
-
Senior Retail Branch Banking Manager
4 days ago
Mumbai, Maharashtra, India Banking Full timeBranch Management OpportunityWe are seeking a skilled Senior Retail Branch Banking Manager to join our team. The ideal candidate will have experience in managing teams and driving sales growth.The successful candidate will be responsible for:Achieving sales targets by effectively managing the PCARM teamDesigning and implementing strategic sales plans to...
-
Transaction Banking Solution Architect
7 days ago
Mumbai, Maharashtra, India Oracle Full timeThis manager-level position is responsible for a segment within a given practice focused on a specific industry, service line, technology center, specialty area or region. Responsible for managing the three main pillars of a practice: people management, portfolio/delivery management and sales enablement. Has profit and loss responsibility or...
-
SME Banking Relationship Specialist
7 days ago
Mumbai, Maharashtra, India Leading Bank Full timeCompany OverviewLeading Bank is a renowned financial institution committed to delivering exceptional banking services. Our team of experts strives to provide innovative solutions that cater to the diverse needs of our clients.Job DescriptionWe are seeking talented individuals to join our SME team as Working Capital Relationship Managers. In this role, you...
-
Global Banking Specialist
3 days ago
Mumbai, Maharashtra, India Mizuho Full timeResponsibilities:As a Business Analyst - Trade Finance Supply Chain, your responsibilities include analyzing and documenting technical requirements and business/technical process workflows for various trade products. You will assess banking & financial risks associated with trade products & its processing, participate in business process re-engineering all...
-
SME Banking Relationship Manager
4 days ago
Mumbai, Maharashtra, India Leading Bank Full timeJob Alert: Leading Bank is seeking talented Relationship Managers to join the SME team for sourcing of working capital cases. The ideal candidate will have prior experience in relationship management and deal sourcing, with a strong understanding of financial products and services.*Requirements: - Prior experience in relationship management and deal...
-
Team Member Treasury Banking Payments
7 days ago
Navi Mumbai, Maharashtra, India Reliance Industries Limited Full timeProcessing of Foreign Currency payments both for material and services for RIL & group Companies. Co-ordination with business team, AP team, IDT team for proper documentation with respect to FX payments. Resolution of Banking/ Payment related queries for businesses / RBI compliance / IDPMS / audit queries etc. Follow-up with AD...
-
Lead SME Financial Advisor
7 days ago
Mumbai, Maharashtra, India Leading Bank Full timeJob SummaryLeading Bank is seeking a skilled Working Capital Relationship Manager to join our SME team.In this role, you will be responsible for building and maintaining relationships with our SME clients, identifying new business opportunities, and developing strategic plans to drive business growth.Company OverviewOur company is built on a foundation of...
-
Billing Center Implementation Lead
6 days ago
Mumbai, Maharashtra, India LTIMindtree Full timeAbout the Role:We are seeking an experienced Billing Center Implementation Lead to join our team. The successful candidate will be responsible for leading the implementation of Guidewire Billing Center solutions, including requirement analysis, design, development, testing, and deployment.You will work closely with cross-functional teams to gather business...
-
DVP /VP Branch Manager Retail
4 days ago
Mumbai, Maharashtra, India Banking Full timeBranch Mgr - New Upcoming Flagship BranchesHaving Openings for AVP / DVP Branches as wellPan Mumbai- Most PreferredSouth Mumbai / Western MumbaiRetail Branch Banking Segment( Mumbai)Divyaa - Sr. Key Responsibilities 1 Achieving growth and hitting sales targets by successfully managing the PCARM team for the cluster2 Designing and implementing strategic...
-
DVP /VP Branch Manager Retail
3 days ago
Mumbai, Maharashtra, India Banking Full timeBranch Mgr - New Upcoming Flagship BranchesHaving Openings for AVP / DVP Branches as wellPan Mumbai- Most PreferredSouth Mumbai / Western MumbaiRetail Branch Banking Segment( Mumbai)Divyaa - Sr. Key Responsibilities 1 Achieving growth and hitting sales targets by successfully managing the PCARM team for the cluster2 Designing and implementing strategic sales...
-
DVP /VP Branch Manager Retail
4 days ago
Mumbai, Maharashtra, India Banking Full timeBranch Mgr - New Upcoming Flagship BranchesHaving Openings for AVP / DVP Branches as wellPan Mumbai- Most PreferredSouth Mumbai / Western MumbaiRetail Branch Banking Segment ( Mumbai)Divyaa - qcprofile@gmail.com Sr. Key Responsibilities 1 Achieving growth and hitting sales targets by successfully managing the PCARM team for the cluster2 Designing and...
-
DVP /VP Branch Manager Retail
2 days ago
Mumbai, Maharashtra, India Banking Full timeBranch Mgr - New Upcoming Flagship BranchesHaving Openings for AVP / DVP Branches as wellPan Mumbai- Most PreferredSouth Mumbai / Western MumbaiRetail Branch Banking Segment ( Mumbai)Divyaa - qcprofile@gmail.com Sr. Key Responsibilities 1 Achieving growth and hitting sales targets by successfully managing the PCARM team for the cluster2 Designing and...
-
DVP /VP Branch Manager Retail
18 hours ago
Mumbai, Maharashtra, India Banking Full timeBranch Mgr - New Upcoming Flagship BranchesHaving Openings for AVP / DVP Branches as wellPan Mumbai- Most PreferredSouth Mumbai / Western MumbaiRetail Branch Banking Segment( Mumbai)Divyaa - qcprofile@gmail.comSr. Key Responsibilities 1 Achieving growth and hitting sales targets by successfully managing the PCARM team for the cluster2 Designing and...
-
Banking Industry Capital Requirements
4 days ago
Mumbai, Maharashtra, India Long Shot Jobs - CA Job Aggregator Full timeWe are seeking a highly skilled Banking Industry professional to work on a short-term assignment with us at Long Shot Jobs - CA Job Aggregator. The role requires reviewing and evaluating the Capital Adequacy computation process, including assessing compliance with RBI Basel 3 Regulations and identifying areas for improvement.Required Skills and...
-
AVP-Legal- Corporate Banking
1 week ago
Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
-
AVP-Legal- Corporate Banking
7 days ago
Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
-
Lead Payments Business Analyst
4 days ago
Mumbai, Maharashtra, India Intellect Design Arena Ltd Full timeJob Description:We are seeking an experienced Lead Payments Business Analyst to join our team at Intellect Design Arena Ltd. As a key member of our payments domain, you will be responsible for driving the delivery of high-quality solutions that meet the needs of our clients.Responsibilities:Understand and review business requirements, articulating them into...