Clearing and Settlement Specialist

2 weeks ago


Pune, Maharashtra, India beBeeClearing Full time ₹ 5,00,000 - ₹ 8,00,000
Clearing and Settlement Expert

We are seeking a highly skilled Clearing and Settlement Expert to join our team. In this role, you will be responsible for processing standards, assisting the team in day-to-day operations, and communicating with the sending location regarding process-related clarifications.

  • Process items according to procedures and cut-off times.
  • Liaise with the team to facilitate daily operations.
  • Communicate all process-related clarifications received from the sending location to the team.
  • Collate data on process issues and communicate them to the Manager.
  • Perform all end-of-day functions as per checklists and maintain relevant records.
  • Ensure that self-assessment reports and backup papers are signed by the responsible person and countersigned by the Team Manager.
  • Maintain a record of all changes in procedural aspects and collate data on changes to the Key Operational Procedure (KOP).
  • Provide training to new recruits as per the Training Module.
  • Ensure proper backups are created within the department.
Escalation Procedures

Elevating issues to supervisors and managers is crucial in this role. You will:

  • Escalate issues according to the escalation procedure.
  • Keep the Team Manager informed of exceptional occurrences to enable appropriate action.
  • Ensure adherence to all laid-down processes and internal regulations.
  • Elevate any process-related ambiguities to their respective supervisors or manager for clarification.
Business Opportunities

This role offers opportunities for growth and development. You will:

  • Achieve job objectives set within agreed timelines.
  • Contribute to innovation and excellence in service quality.
  • Carry out monthly departmental self-assessments based on checklists.
  • Ensure true spirit and evidence of control lapses with suggested actions.
Additional Responsibilities

As a Clearing and Settlement Expert, you will also be responsible for:

  • Ensuring all amendments and updates to the KOP are made on defined timelines.
  • Providing training to new recruits as per the Training Module.
  • Carrying out tests or quizzes to assess trainees.
  • Maintaining all relevant training records.
  • Assisting the Manager in preparing various team-related Management Information Systems (MIS).
Required Skills and Qualifications

To succeed in this role, you must have:

  • A clear understanding of payment flows.
  • Proficiency in SWIFT.
  • Knowledge of risk and regulatory frameworks.
  • Experience in payments, SWIFT back-office operations, and operational risk.
  • A minimum graduation in any stream.
Benefits and Rewards

As a Clearing and Settlement Expert, you can expect:

  • A challenging and rewarding career path.
  • Opportunities for growth and development.
  • A dynamic and supportive work environment.
  • A competitive salary and benefits package.
Join Our Team

If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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