Swift Payments

3 days ago


Hyderabad Telangana Pune Maharashtra, India 2COMS Full time

SME LEVEL Basic Requirements Must to have Good Verbal Written Communication skills Should have good MS-Office skills Has been in a Client Facing role Willing to Work from Office Hybrid Willing to work in US Shifts No Rotational shifts Immediate Joiner Preferred Domain skills Must to have Experienced on SWIFTs Experienced on Transaction Monitoring Sanction Screening Wire processing Investigations Wing to Wing Understanding of settlement systems especially the US specific ones - Fed Chips NACHA etc SPE LEVEL Basic Requirements Must to have Good Verbal Written Communication skills Should have good MS-Office skills Willing to Work from Office Hybrid Willing to work in US Shifts No Rotational shifts Immediate Joiner Preferred Domain skills Must to have Experienced on SWIFTs Experienced on Transaction Monitoring Sanction Screening Wire processing Investigations Wing to Wing Understanding of settlement systems especially the US specific ones - Fed Chips NACHA etc TL Level Basic Requirements Must to have Good Verbal Written Communication skills Should have good MS-Office skills Has been in a Client Facing role Should have min 1 to 2 years of People Management Experience Must be an on paper TL TM Willing to Work from Office Non-Hybrid Willing to work in US Shifts No Rotational shifts Immediate Joiner Preferred Domain skills Must to have Experienced on SWIFT Experienced on Transaction Monitoring Sanction Screening Understanding of settlement systems especially the US specific ones - Fed Chips NACHA etc Requirements Requirements Experience in the international banking domain Strong verbal and written communication skills Analytical skills Attention to detail Excellent data entry skills Strong math reconciliation and accounts skills Ability to work quickly and accurately while maintaining acceptable standards of workmanship Quick learner with the ability to retain a high volume of information Ability to recognize and escalate any discrepancies identified or noticed while processing International Payment Processing Specialist We are looking for an individual with experience in payment processing particularly in international funds transfer SWIFT ISO MX messages Federal Reserve Wire Transfer Payments and Foreign Exchange Payments Knowledge of message types such as SWIFT FED WIRE CHIPS Telex and IntelliTRACS system is an advantage Responsibilities Perform moderately complex operations duties in support of a service center or department environment Collect data and prepare related operational reports Prepare input forms for automated data processing systems Utilize the company s internal operations to perform duties Coordinate projects and furnish information to authorized persons Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation Job Expectations Strong knowledge of payment investigations and various case types Strong knowledge of SWIFT messages and Fed Messages Ability to multi-task effectively and interpret documents or requests received Strong verbal and written communication skills Attention to detail and excellent data entry skills Good math reconciliation and accounts skills Ability to work quickly and accurately while maintaining acceptable standards of workmanship Quick learner with the ability to retain a high



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