Job Description

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. \xe2\x80\xa2Investigate and Resolve Sanctions Filtering \xe2\x80\x93 Compliance oriented\xe2\x80\xa2Investigate and repair of wire exceptions\xe2\x80\xa2Communicate and coordinate via verbal and written modes, across various partners and external parties to research and resolve exceptions\xe2\x80\xa2Swift network relationship establishment\xe2\x80\xa2Assist Team Leader in the day to day functioning
2+ year in IB ops / ITES industry \xe2\x80\xa2Excellent oral and written communication skills are required \xe2\x80\xa2Analytical and problem solving skills are required \xe2\x80\xa2Attention to detail and accuracy is required \xe2\x80\xa2Knowledge on financial instruments and basic terminology related to custody services is preferred\xe2\x80\xa2Basic knowledge of Accounting, Finance, Banking operations, Securities industry, Foreign Exchange dealing\xe2\x80\xa2SWIFT Network and messages\xe2\x80\xa2Basic knowledge of MS office\xe2\x80\xa2Basic knowledge of World geography and currencies\xe2\x80\xa2Good grasp of English verbology