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Senior Analyst
2 weeks ago
Title
Senior Analyst (Swift OFAC Exception Monitoring Team)
Job Summary
Analyze, Review, Investigate and Resolve exceptions of incoming and outgoing swift messages & swift messages in Sanctions screening in line with the OFAC compliance guidelines, having the technical expertise in swift messaging protocols and the ability to understand the grammatical nuances due to which an item has stopped in the sanctions screening queue. Establish swift network relationship between NT and other institutions. Analytically and procedurally competent, functioning independently, with the ability to work in a close group and coordinate with various partner areas to research and resolve the exceptions. Create Rules to enable wires to stop for OFAC check. Create Exceptions to enable wires pass OFAC check validation, thus increasing the STP rate.
Major Duties
- Investigate and Resolve Sanctions Filtering – Compliance oriented.
- Investigate and repair of wire exceptions.
- Communicate and coordinate via verbal and written modes, across various partners and external parties to research and resolve exceptions.
- Create Rules to enable wires to stop for OFAC check. Create Exceptions to enable wires pass OFAC check validation.
- Swift network relationship establishment
- Assist Technical Coordinator and Team Leader in the day-to-day functioning
Qualifications
- Bachelor's Degree - Minimum
- B. Com, BBA, BBM – Preferred
- B.SC –Math, BA – Acceptable
Minimum requirements
- Bachelor's Degree
- High level of Proficiency in English
- Good written and oral communication
- Computer literate
- Basic knowledge of accounting, finance, Banking operations, Securities industry
- Basic knowledge of MS office
- 2 years work experience in related field
- Ready to work in Night Shifts
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