Swift Center by leading banking industry

7 days ago

Mumbai, Maharashtra, India Skill Ventory Full time

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

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